A-Plan Group LTD
Company 09341484 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden UK Brokers Limited 2 shared directors
- Howden UK&I Holdings Limited 2 shared directors
- A-Plan Holdings 1 shared director
- Primo Limited 1 shared director
- A-Plan Limited 1 shared director
- EGL Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09341484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2014 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hgcapital 7 Nominees Limited ceased 2021
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Graeme Robert Manning Secretary · appointed 2024
- Jenny Louise Hughes Director · appointed 2023
- Carl Anthony Shuker Director · appointed 2015
- Andrew James Galbraith Director · appointed 2015
Show 11 former officers
- Krystyna Ferguson Secretary · appointed 2023 · resigned 2024
- King, John David, Mr. Director · appointed 2019 · resigned 2023
- Colin Steven Greenhill Director · appointed 2017 · resigned 2018
- Toepfer, Thorsten, Mr. Director · appointed 2016 · resigned 2021
- James Maxwell Carruthers Director · appointed 2016 · resigned 2022
- Michael David Simon Edgeley Director · appointed 2016 · resigned 2018
- Andrew James Galbraith Secretary · appointed 2015 · resigned 2023
- Thomas Roger Attwood Director · appointed 2015 · resigned 2021
- Mark Edward Selby Director · appointed 2015 · resigned 2015
- Peake, Zachariah Bladon, Mr. Director · appointed 2015 · resigned 2016
- Andrew Ronald Land Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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