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Company Liquidation

Rplan Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rplan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul George Strudley 2023-2025 Director View profile
  2. Dr Rebecca Jane Kirby 2022-2024 Director View profile
  3. John William Wise 2018-2023 Director View profile
  4. Colin Peter Close 2018-2023 Director View profile
  5. Salvatore Campo 2018-2018 Director View profile
  6. Stuart Charles Elliott Dyer 2013-2018 Director View profile
  7. Gavin Baird 2011-2018 Director View profile
  8. Nicholas George Curry-Gehrmann 2011-2018 Director View profile
  9. Andrew Jonathon Harris 2010-2020 Director View profile
  10. Andrew Robert Creak 2010-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2010

Ownership

Owned by (3) 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.

  • Gavin Baird ceased 2018-06-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Robert Creak ceased 2018-06-04
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Andrew Jonathon Harris ceased 2018-06-04
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Rplan Limited is controlled by Gavin Baird
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-04 · source: Companies House PSC register

Ultimately controlled by Gavin Baird.

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

1.6y median 1.6y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 8Finance 2

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
07115485
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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