The Governance RegisterEdition 2026 · Compiled 12th July 2026

Chapman Lily Planning Limited

Company 09402101 Active

Connected board network

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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
10.8y median 10.8y
average tenure
11.5y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.

Finance 2Dormant 1Health and social care 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.

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09402101
StatusActive
TypePrivate Limited Company
Incorporated22/01/2015
AddressUNIT 5 DESIGNER HOUSE, SANDFORD LANE, WAREHAM, BH20 4DY
Accounts next due31/10/2027
Accounts last made up31/01/2026

Industry (SIC)

71112 - Urban planning and landscape architectural activities

Ownership - persons with significant control (4)

  • Martin James Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Brett George Spiller ceased 2026 British
    ownership of shares 25-50%
  • Mr Matthew Holmes ceased 2019 British
    ownership of shares 25-50%
  • Mr Giles Moir ceased 2026 British
    ownership of shares 25-50%

Officers (4)

Show 2 former officers

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

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