The Governance RegisterEdition 2026 · Compiled 12th July 2026

Funeral Planning Authority C.I.C.

Company 04314827 Liquidation

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
9.9y median 9.2y
average tenure
11.7y
longest tenure
5
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04314827
StatusLiquidation
TypeCommunity Interest Company
Incorporated01/11/2001
AddressCARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due31/12/2022
Accounts last made up31/03/2021

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (9)

  • Mr Graeme Stewart Mcausland British
    significant influence or control
  • Mr Steven William Henry Winfield British
    significant influence or control
  • Ms Alison Beeston British
    significant influence or control
  • Mr Shaun Kingsley Astley-Stone British
    significant influence or control
  • Ms Deborah Elizabeth Cullen British
    significant influence or control
  • Mr Michael Kinloch Mccollum ceased British
    significant influence or control
  • Mr Barry William Floyd ceased British
    significant influence or control
  • Mrs Alison Joanne Close ceased British
    significant influence or control
  • Mr Robert Albert Wayte ceased British
    significant influence or control

Officers (19)

  • Cullen, Deborah Elizabeth Director · appointed 2017
  • Beeston, Alison Director · appointed 2017
  • Astley-Stone, Shaun Kingsley Director · appointed 2017
  • Winfield, Steven William Henry Director · appointed 2016
  • Mcausland, Graeme Stewart Director · appointed 2014
  • Floyd, Barry William Former Director · appointed 2015 · resigned 2017
  • Close, Alison Joanne Former Director · appointed 2012 · resigned 2017
  • Wayte, Ronald Albert Former Director · appointed 2010 · resigned 2017
  • Mackie, Ian David Former Director · appointed 2006 · resigned 2012
  • Gomersall, Richard Former Director · appointed 2004 · resigned 2006
  • Harland, Malcolm Stuart Former Secretary · appointed 2004 · resigned 2014
  • Williams, Graham Peter Former Director · appointed 2003 · resigned 2014
  • Thompson, Christopher Howard Gould Former Director · appointed 2002 · resigned 2004
  • Barnett, Ian Murray Former Director · appointed 2002 · resigned 2010
  • Macdonald, Alexander Sutherland Former Director · appointed 2001 · resigned 2016
  • Yorath, Delma Rose Former Director · appointed 2001 · resigned 2002
  • O'Neill, Peter Thompson Former Director · appointed 2001 · resigned 2002
  • Wills, Peter George Former Secretary · appointed 2001 · resigned 2004
  • Rowland, Stephen Neil Anthony Former Director · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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