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Companies/00750484

A-Plan Holdings

Private Unlimited Company · Witney

ActiveUnited KingdomIncorporated 1963Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
A-Plan Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-01 · No cessation recorded

Source record 143520755
Show 3 ceased records
Trafalgar Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2023-07-01

Source record 143387940
Howardplace5 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 137206702
Howardplace 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-28

Source record 140342441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 18 historical
SF
Seamus FoxCurrent director
Appointed 2026-07-11
+1 other
MD
Michael DalbyCurrent director
Appointed 2025-11-14
+10 others
AH
Andrew HallCurrent director
Appointed 2025-09-02 · 1 yr · Chief Risk Officer
+8 others
SS
Simon StillCurrent director
Appointed 2025-01-21 · 1 yr · Finance Director
+1 other
FB
Francois BoisseauCurrent director
Appointed 2025-01-01 · 1 yr · Director
+8 others
GM
Graeme ManningCurrent secretary
Appointed 2024-08-01 · 2 yrs
+55 others
JK
John KingCurrent director
Appointed 2022-11-22 · 3 yrs · Director
+7 others
AG
Andrew GalbraithCurrent director
Appointed 2009-07-16 · 17 yrs · Director
+24 others
CS
Carl ShukerCurrent director
Appointed 2008-04-04 · 18 yrs · Director
+22 others
Show 18 historical appointments
MC
Matthew John CrispResigned director
Resigned 2025-06-24 · Director
KF
Krystyna FergusonResigned secretary
Resigned 2023-05-05 · 1 yr
JC
Jonathan CumpsteyResigned director
Resigned 2023-02-06 · 2 yrs · Chief Compliance Officer
JH
Jenny HughesResigned director
Resigned 2021-09-30 · 3 yrs · Company Director
KO
Kelly OgleyResigned director
Resigned 2018-07-19 · 7 yrs · Director
JC
James CarruthersResigned director
Resigned 2018-07-04 · 4 yrs · Company Director
JB
Jacqueline BiddleResigned director
Resigned 2018-01-24 · 4 yrs · People Director
CG
Colin GreenhillResigned director
Resigned 2017-01-30 · 1 yr · Director
ME
Michael EdgeleyResigned director
Resigned 2016-03-11 · 4 yrs · None
MS
Mark SelbyResigned director
Resigned 2013-11-06 · 1 yr · Director
ZP
Zachariah PeakeResigned director
Resigned 2013-09-23 · 3 yrs · Director
DT
David TyersResigned director
Resigned 2012-06-12 · Director
AG
Andrew GalbraithResigned secretary
Resigned 2009-09-04 · 13 yrs · Director
BM
Brian MoleResigned director
Resigned 2008-04-04 · 5 yrs · Director
CS
Carl ShukerResigned secretary
Resigned 2008-04-04 · 1 yr · Director
DS
David SavilleResigned director
Resigned 1992-01-12 · 16 yrs · Director
TD
Thomas DugganResigned directorResigned secretary
Resigned 1992-01-12 · 16 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active