The Planning Bureau Limited
Dormant Company · Bournemouth
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedJG
Mr John Patrick GraykenIndividual
Significant influence or control
Notified 2021-01-28 · No cessation recorded
Source record 109469637Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111414956People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalAB+21 others
Andrew John BurrettCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
Show 23 historical appointments
JB
Joanne BennettResigned director
Resigned 2024-05-01 · 1 yr · Chief Financial Officer
MA
Martin AbellResigned director
Resigned 2020-08-01 · 3 yrs · Cfo
RB
Rowan BakerResigned director
Resigned 2017-01-06 · 3 yrs · Chief Financial Officer
JD
John DaviesResigned secretary
Resigned 2012-08-23 · 1 yr
NM
Nicholas MaddockResigned director
Resigned 2011-09-19 · 5 yrs · Chief Financial Officer
MB
Michael BallResigned director
Resigned 2007-09-06 · 3 yrs · Chartered Accountant
AA
Anthony AllenResigned director
Resigned 2005-03-14 · 3 yrs · Planner
SG
Stephen GillinghamResigned director
Resigned 2003-08-06 · 5 yrs · Architect
RM
Robert MorrisseyResigned director
Resigned 2003-08-06 · 5 yrs · Architect
RC
Robert CartwrightResigned director
Resigned 1998-03-16 · 11 yrs · Chartered Architect
JS
John ShelbournResigned director
Resigned 1997-10-01 · 11 yrs · Architect
MV
Michael VipondResigned director
Resigned 1997-10-01 · 11 yrs · Architect
AO
Andrew OliverResigned director
Resigned 1997-09-08 · 3 yrs · Design Director
KL
Keith LovelockResigned director
Resigned 1993-09-07 · 13 yrs · Company Director
MT
Matthew ThorneResigned director
Resigned 1993-09-07 · 13 yrs · Company Director
MT
Martin TowersResigned director
Resigned 1992-10-16 · Accountant
JG
John GrayResigned director
Resigned 1992-10-16 · Accountant
JM
John MccarthyResigned director
Resigned 1992-10-16 · 8 yrs · Director
GD
Graham DayResigned director
Resigned 1991-06-25 · 17 yrs · Architect
RC
Robert CartledgeResigned director
Resigned 1991-05-14 · 18 yrs · Planning Advisor
RT
Roger TilleyResigned director
Resigned 1991-05-14 · Technical Director
GD
Gary DayResigned director
Resigned 1991-05-14 · 29 yrs · Company Director
TG
Trevor GreenResigned secretary
Resigned 1991-05-14 · 21 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active