The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Account Planning Group Limited

Company 08266609 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number08266609
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated24/10/2012
Address14 FEATHERS PLACE, STUDIO 9, LONDON, SE10 9NE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

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

Officers (12)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.