Company · Oswestry
Practice Plan Holdings 2007 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Nathan Jon Beckett 2019-2024 View profile
- Andrew James Darcey 2013-2019 View profile
- Dr Alexander Robert Jessup 2011-2015 View profile
- John Anthony Cawrey 2011-2015 View profile
- Zoe Emma Denison 2010-2015 View profile
- Jayne Bridie Morris 2008-2009 View profile
- John Michael Bumby 2007-2008 View profile
- Simon Edward Callum Miller 2007-2009 View profile
- Shaun Norman Skene Middleton 2007-2009 View profile
- Graham Victor Penfold 2007-2012 View profile
- Stephen Barry Turnock 2007-2012 View profile
- Fauzat Olarenwaju Joy Lawal-Fatukasi 2015-2016 View profile
- Stephen Edward Marsh 2009-2010 View profile
- Nicholas Anthony Dilworth 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 08/12/2006
- Registered office
- Oswestry
- Previous names
- Practice Plan Holdings Limited (until 30/09/2009)
Inhoco 3372 Limited (until 15/06/2007)
Ownership
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.
- Practice Plan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Practice Plan Holdings 2007 Limited
is controlled by Practice Plan Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Practice Plan Holdings Limited
is controlled by Wesleyan Assurance Society
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12 · source: Companies House PSC register
Ultimately controlled by Wesleyan Assurance Society.
29 other companies in this group
- Wesleyan Staff Pension Trustees Limited
- Wesleyan Financial Services Limited
- Wesleyan Unit Trust Managers Limited
- Practice Plan Limited
- Dpas Investment and Consultancy Services Limited
- 07320274
- Nevis Finance Limited
- J Wesley Bank Limited
- Medenta Finance Limited
- Dpas Limited
- Isoplan LTD
- 07320271
- Medical Sickness Financial Planning Limited
- Isoplan International Limited
- Isoplan UK LTD
- Practice Plan Holdings Limited
- Wesleyan Administration Services Limited
- The Medical Sickness Society Limited
- The Medical Sickness Annuity and Life Assurance Society Limited
- 06781929
- Wesleyan Trustees Limited
- Medical Sickness Limited
- John Wesley Bank Limited
- Wesleyan Sipp Trustees Limited
- Worldwide Assistance Limited
- Practice Plan Group Limited
- Practice Plan Group (Holdings) Limited
- Wesleyan Financial Investments Limited
- Wesleyan Assurance Society
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Karen Elizabeth Blatchford Director · appointed 2024
- Nigel Kevin Jones Director · appointed 2008
Directors past 6 years
- Nigel Kevin Jones Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Karen Elizabeth Blatchford Director · appointed 2024
- Nigel Kevin Jones Director · appointed 2008
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06023648
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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