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Company

Practice Plan Holdings Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Nathan Jon Beckett 2015-2024 Director View profile
  2. Andrew James D'Arcy 2013-2019 Director View profile
  3. Craig William Errington 2013-2018 Director View profile
  4. Dr Alexander Robert Jessup 2011-2015 Director View profile
  5. John Anthony Cawrey 2011-2015 Director View profile
  6. Anthony Francis Lochery 2011-2013 Director View profile
  7. Zoe Emma Denison 2010-2015 Director View profile
  8. Oliver James Bevan 2010-2013 Director View profile
  9. Simon Edward Callum Miller 2009-2011 Director View profile
  10. Nicholas Anthony Dilworth 2009-2013 Director View profile
  11. Shaun Norman Skene Middleton 2009-2010 Director View profile
  12. Graham Victor Penfold 2009-2013 Director View profile
  13. Stephen Barry Turnock 2009-2013 Director View profile
  14. Michael Paul Harris 2008-2009 Director View profile
  15. Fauzat Olarenwaju Joy Lawal-Fatukasi 2015-2016 Secretary View profile
  16. Stephen Edward Marsh 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2008

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.

Group

  1. 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

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.

3 directors on the board

10y median 10.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Professional services 10Business services 8Finance 5Health and social care 5Retail and trade 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06772074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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