Portalplanquest Limited
Company 09400439 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.
4 directors on the board
- Nigel Francis Birks Director · appointed 2021
- Geoffrey Keal Director · appointed 2015
- Craig Harper Director · appointed 2015
- Bingham, Michael, Dr Director · appointed 2019
Directors past 6 years
- Geoffrey Keal Director · appointed 2015
- Craig Harper Director · appointed 2015
- Bingham, Michael, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Bingham, Michael, Dr Director · appointed 2019
Portfolio (3)
- Nigel Francis Birks Director · appointed 2021
- Geoffrey Keal Director · appointed 2015
- Craig Harper Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Planning Portal Limited 2 shared directors
- Terraquest Solutions Limited 2 shared directors
- Mason Topco Limited 2 shared directors
Connected through a shared director
- Mason Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09400439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2015 |
| Address | SIXTH FLOOR SUITE, 31 TEMPLE STREET, BIRMINGHAM, B2 5DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Terraquest Solutions Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Planning Portal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Nigel Francis Birks Director · appointed 2021
- Bingham, Michael, Dr Director · appointed 2019
- Geoffrey Keal Director · appointed 2015
- Craig Harper Director · appointed 2015
Show 6 former officers
- Richard Paul James Smith Director · appointed 2016 · resigned 2019
- Gerard Luke William Duignan Director · appointed 2016 · resigned 2016
- Nicholas Clive Ward Director · appointed 2015 · resigned 2016
- Simon John White Director · appointed 2015 · resigned 2020
- Ben Robert Westran Secretary · appointed 2015 · resigned 2020
- Adam Charles Thynne Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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