Company
Here'Stheplan Limited
Here'Stheplan Limited is an active UK company (number SC676426), incorporated 2020, with 5 current directors including Sam Grace and Christian David Williams. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 1
- Jonathan Yorke Stuart Henderson 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2020
Ownership
Owned by (2) 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.
- Douglas John Reid
25-50% shares, 25-50% voting · notified 2020-10-02 - confirmed: also a director of this company - Roderick Iain Dalziel
25-50% shares, 25-50% voting · notified 2022-04-04
Group
- Here'Stheplan Limited
is controlled by Douglas John Reid
Evidence
active 25-50% shares, 25-50% voting · notified 2020-10-02 · source: Companies House PSC register
Ultimately controlled by Douglas John Reid.
2 other companies in this group
- MDG Group Business Energy LTD
- SO304999 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
5 directors on the board
- Sam Grace Director · appointed 2025
- Roderick Iain Dalziel Director · appointed 2022
- Annette Caroline Welch Director · appointed 2022
- Douglas John Reid Director · appointed 2020
- Christian David Williams Director · appointed 2025
Directors past 6 years
- Douglas John Reid Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Christian David Williams Director · appointed 2025
Portfolio (4)
- Sam Grace Director · appointed 2025
- Roderick Iain Dalziel Director · appointed 2022
- Annette Caroline Welch Director · appointed 2022
- Douglas John Reid Director · appointed 2020
Left in the last 12 months
- Jonathan Yorke Stuart Henderson Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC676426
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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