Dynamic Planner Limited

Company 04741529 Active

Company details

Number	04741529
Status	Active
Type	Private Limited Company
Incorporated	23/04/2003
Address	C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Palladia Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Benjamin Goss ceased British
ownership of shares 25-50%

Officers (25)

Whittington, Rowan Leslie Anne Director · appointed 2025
Lawson, Piers Director · appointed 2025
Talbot, Fiona Margaret Director · appointed 2023
Siadatan, Yasmina Clare Director · appointed 2019
Jones, Christopher Harold Director · appointed 2018
Goss, Benjamin Director · appointed 2003
Maioriello, Tatiana Former Secretary · appointed 2021 · resigned 2021
Hayes, Nichole Ann Louise Former Director · appointed 2018 · resigned 2023
Winfield, Christopher Former Secretary · appointed 2017 · resigned 2018
Fleming, Christopher William Former Director · appointed 2016 · resigned 2017
Whitmore, Jonathan Michael Thomas Former Director · appointed 2015 · resigned 2022
Christian, Patricia Frances Former Secretary · appointed 2014 · resigned 2017
Winfield, Christopher David Former Secretary · appointed 2014 · resigned 2014
Winfield, Christopher David Former Director · appointed 2012 · resigned 2020
Taylor, Andrew Gordon Former Secretary · appointed 2011 · resigned 2014
Wadsworth, David Former Director · appointed 2010 · resigned 2022
Francis, Peter John Chandler Former Director · appointed 2007 · resigned 2011
Clifford, Michael Former Director · appointed 2007 · resigned 2009
Ackerman, Paul James Former Secretary · appointed 2006 · resigned 2008
Brown, Neil Graeme Former Director · appointed 2004 · resigned 2022
Whitmore, Gerald Michael Former Director · appointed 2004 · resigned 2014
Edgar, Campbell John Former Director · appointed 2004 · resigned 2006
Suttie, Robert Boardley Former Director · appointed 2003 · resigned 2008
Fitzgerald, Patrick Raymund Former Director · appointed 2003 · resigned 2010
Goss, Jayne Former Director · appointed 2003 · resigned 2003

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

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