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Companies/02845335

A-Plan Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 2 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-24 · No cessation recorded

Source record 109807474
Show 2 ceased records
Bowmark Capital LlpCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-02

Source record 106119244
Aston Lark Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-24

Source record 106150367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RK
Robert KennedyCurrent director
Appointed 2026-01-15
GM
Graeme ManningCurrent secretary
Appointed 2023-04-06 · 3 yrs
+55 others
AG
Andrew GalbraithCurrent director
Appointed 2022-04-25 · 4 yrs · Chief Financial Officer
+24 others
Show 18 historical appointments
IJ
Ian JacobResigned director
Resigned 2020-07-01 · 2 yrs · Director
AS
Andrew ScolaResigned director
Resigned 2019-11-12 · Chief Technology & Operating Officer
SL
Stephen LarkResigned director
Resigned 2017-09-18 · 6 yrs · Director
CB
Carl BrownResigned director
Resigned 2017-09-18 · 3 yrs · Director
TH
Timothy HollandResigned director
Resigned 2016-12-23 · 5 yrs · Accountant
SR
Stuart RoothamResigned director
Resigned 2016-10-19 · 8 yrs · Group Managing Director
HC
Heidi CarslawResigned director
Resigned 2015-05-06 · 1 yr · None
PB
Peter BlancResigned director
Resigned 2015-05-06 · 10 yrs · None
SL
Sarah LockeResigned secretary
Resigned 2007-01-31 · 10 yrs
GS
Glenn ScarboroughResigned directorResigned secretary
Resigned 2007-01-31 · 8 yrs · Director
DB
David BurtonResigned director
Resigned 1993-11-01 · Insurance Broker
DB
David BrindleyResigned director
Resigned 1993-11-01 · Insurance Broker
AS
Andrew ScottResigned director
Resigned 1993-09-22 · 21 yrs · Registered Insurance Broker
LS
Leslie ScarboroughResigned director
Resigned 1993-09-22 · 13 yrs · Company Director
PL
Poh LaiResigned director
Resigned 1993-08-17
AB
Anne BatesonResigned secretary
Resigned 1993-08-17

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active