2 Plan Group Limited
Company 05865362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Karen Juliet Morris Director · appointed 2025
- Philip Luard Howell Director · appointed 2024
- Claire Ann Limon Director · appointed 2024
- Carol Anne Boston Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Karen Juliet Morris Director · appointed 2025
- Philip Luard Howell Director · appointed 2024
- Claire Ann Limon Director · appointed 2024
- Carol Anne Boston Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter Davis Director · appointed 2019 · resigned 2025
- Stuart John Dodson Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Figure OUT Limited 4 shared directors
- 2 Plan Wealth Management Limited 4 shared directors
- 2 Plan Limited 4 shared directors
Connected through a shared director
- OLD Buckenham Hall(Brettenham)Educational Trust Limited 1 shared director
- Cambridge & District Citizens Advice Bureau 1 shared director
- Openwork Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05865362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2006 |
| Address | 3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Openwork Independent Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2 Plan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Figure OUT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 2 Plan Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Erica Mandryko Secretary · appointed 2026
- Carol Anne Boston Director · appointed 2025
- Karen Juliet Morris Director · appointed 2025
- Philip Luard Howell Director · appointed 2024
- Claire Ann Limon Director · appointed 2024
- Nicolas Keith Hewitt Secretary · appointed 2006
Show 14 former officers
- Stuart John Dodson Director · appointed 2022 · resigned 2025
- Peter Davis Director · appointed 2019 · resigned 2025
- Michael David George Morrow Director · appointed 2019 · resigned 2022
- Michael Anthony Williams Director · appointed 2019 · resigned 2019
- Donald James Wild Director · appointed 2011 · resigned 2011
- Julie Darlington Director · appointed 2009 · resigned 2012
- Paul Gerard Mcnamara Director · appointed 2008 · resigned 2010
- Russell Anthony Humphries Director · appointed 2008 · resigned 2010
- Evelyn Brigid Bourke Director · appointed 2007 · resigned 2008
- Mark Smith Director · appointed 2007 · resigned 2024
- Nathan Richard Parnaby Director · appointed 2006 · resigned 2007
- Ronald Frank Cameron Taylor Director · appointed 2006 · resigned 2008
- Christopher Allan Davies Director · appointed 2006 · resigned 2018
- Christopher Mark Smallwood Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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