Displayplan Holdings Limited
Company 07095684 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.
2 directors on the board
- Benjamin Philip Charles Goodband Director · appointed 2024
- Kristian Elgey Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin Philip Charles Goodband Director · appointed 2024
- Kristian Elgey Director · appointed 2024
0
also govern a charity
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.
Finance 12Professional services 8Business services 6Manufacturing 6Tech and media 2Retail 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.
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
- Continuous Stationery Limited 2 shared directors
- Access Plus Marketing Services Limited 2 shared directors
- Adare International Limited 2 shared directors
- Innerworkings Europe Limited 2 shared directors
- H H Associates Limited 2 shared directors
- HH Global Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07095684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2009 |
| Address | CLARE HOUSE, HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Scott Morris ceased 2024-02-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Neil Patrick Campbell ceased 2024-02-29
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - HH Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - YFM Private Equity Limited ceased 2024-02-29
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Displayplan Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Benjamin Philip Charles Goodband Director · appointed 2024
- Kristian Elgey Director · appointed 2024
Show 10 former officers
- Tadeusz Nigel Rzemieniecki Director · appointed 2019 · resigned 2024
- Alan Frank Smith Director · appointed 2012 · resigned 2019
- Neil Patrick Campbell Secretary · appointed 2012 · resigned 2024
- Scott Morris Director · appointed 2012 · resigned 2024
- Michael Bernard Walsh Secretary · appointed 2011 · resigned 2012
- James Ernest Peter Gervasio Secretary · appointed 2010 · resigned 2011
- Nicholas Richard Duncan Owen Director · appointed 2009 · resigned 2012
- Brabners Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Brabners Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Adam Ryan Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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