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Companies/02325304

Timeplan Education Group Limited

Temporary employment agency activities · London

ActiveUnited KingdomIncorporated 1988Private Limited 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-03 · No cessation recorded

Source record 103297089
Show 1 ceased record
TS
Ms Tish SeabourneIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-03

Source record 99515138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DM
Darren MurphyCurrent director
Appointed 2025-08-19 · 1 yr · Managing Director
+2 others
MA
Mohammed AzamCurrent director
Appointed 2017-08-03 · 9 yrs · Director
+11 others
Show 9 historical appointments
JW
James WebberResigned director
Resigned 2025-06-30 · Accountant
HP
Hetal PanchalResigned director
Resigned 2018-07-01 · 1 yr · Cfo
PA
Paul AitchisonResigned director
Resigned 2017-08-03 · Director
IP
Isla PenmanResigned director
Resigned 2015-09-18 · 1 yr · Director
IP
Iona PenmanResigned director
Resigned 2013-08-14 · 3 yrs · Director
CK
Christopher KingResigned director
Resigned 1991-12-06 · 19 yrs · Company Director
IP
Ian PenmanResigned director
Resigned 1991-12-06 · 23 yrs · Company Director
TS
Teresa SeabourneResigned directorResigned secretary
Resigned 1991-12-06 · 25 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active