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Company

The Account Planning Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. Emily Harlock 2024–2025 Director View profile
  2. Martin William Beverley 2024–2025 Director View profile
  3. Michael Lee 2020–2023 Director View profile
  4. Matthew Tanter 2018–2019 Director View profile
  5. Victoria Jane Holgate 2018–2021 Director View profile
  6. Neal James Fairfield 2016–2017 Director View profile
  7. Boyd-Maunsell, Dominic Brian Christian Wray, Mr. 2015–2017 Director View profile
  8. Craig Mawdsley 2012–2014 Director View profile
  9. Tracey Louise Napier Follows 2012–2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2012

Ownership

Owned by (10) 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.

  • Sarah Newman
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Joanne Louise Arden
    significant influence · notified 2026-01-01
  • Thomas Frederick Edmund Roach
    significant influence · notified 2026-01-01
  • Neal James Fairfield ceased 2017-12-31
    appoints directors · notified 2016-04-06
  • Matthew Tanter ceased 2019-12-31
    significant influence · notified 2018-01-02
  • Michael Lee ceased 2022-06-06
    significant influence · notified 2020-03-25 - confirmed: also a director of this company
  • Joanne Louise Arden ceased 2023-12-31
    significant influence · notified 2022-06-06
  • Michael Lee ceased 2023-12-31
    significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-07 - confirmed: also a director of this company
  • Emily Harlock ceased 2025-12-31
    significant influence · notified 2024-01-01
  • Martin William Beverley ceased 2025-12-31
    significant influence · notified 2024-01-01

Group

  1. The Account Planning Group Limited is controlled by Sarah Newman
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sarah Newman.

1 other company 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 for researchers

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

4.9y median 0.5y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Arts and leisure 1Professional services 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.

Sources

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

Record details
Company number
08266609
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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