Plan With Grace Limited
Company 09777885 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, freeBoard 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
- Philip Stuart Richardson Director · appointed 2023
- Charles Arnold Rogers Director · appointed 2015
- Russell Stephen Duckworth Director · appointed 2015
Directors past 6 years
- Charles Arnold Rogers Director · appointed 2015
- Russell Stephen Duckworth Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Philip Stuart Richardson Director · appointed 2023
Portfolio (2)
- Charles Arnold Rogers Director · appointed 2015
- Russell Stephen Duckworth Director · appointed 2015
Left in the last 12 months
- Ian Ferguson Milne Director · appointed 2021 · resigned 2025
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 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
- Companies With Grace Limited 2 shared directors
- The Funeral Market Limited 2 shared directors
Connected through a shared director
- Arnold Moon Limited 1 shared director
- 2.J.F. Limited 1 shared director
- Granville Document Solutions Limited 1 shared director
- Gazeal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09777885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2015 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Philip Stuart Richardson
25-50% shares · notified 2023-07-17 - Charles Arnold Rogers ceased 2017-04-19
25-50% shares · notified 2016-04-06 - Philip Stuart Richardson ceased 2022-09-07
significant influence · notified 2021-09-29 - C.P.J. Field & CO. Limited ceased 2021-09-29
25-50% shares · 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.
- The Funeral Market Limited
75-100% shares · notified 2022-09-07
Officers (8)
- Philip Stuart Richardson Director · appointed 2023
- Hugh Jackson Secretary · appointed 2017
- Russell Stephen Duckworth Director · appointed 2015
- Charles Arnold Rogers Director · appointed 2015
Show 4 former officers
- Sally Howarth Director · appointed 2022 · resigned 2023
- Ian Ferguson Milne Director · appointed 2021 · resigned 2025
- John Stephen Ware Director · appointed 2017 · resigned 2019
- Charles Edward Dyer Field Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record