Program Planning Professionals Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAltenCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 191130958People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalSW
Sharon WalshCurrent director
Appointed 2021-12-08 · 4 yrs · Head Of Human Resources
DD
David DeesCurrent secretary
Appointed 2021-12-08 · 4 yrs
RS
Richard SiddleCurrent director
Appointed 2017-01-17 · 9 yrs · General Manager
RS
Richard SiddleCurrent director
Appointed 2017-01-17 · 9 yrs · General Manager
Show 13 historical appointments
AF
Arnaud FlandeResigned director
Resigned 2014-04-11 · 7 yrs · General Counsel
JS
John SheffieldResigned director
Resigned 2014-04-11 · 2 yrs · Chief Operating Officer
LB
Leonora BalfourResigned director
Resigned 2012-12-19 · 1 yr · Director
RS
Richard SiddleResigned director
Resigned 2012-12-19 · 1 yr · Director
MH
Martin HodgsonResigned director
Resigned 2012-12-19 · 1 yr · Ceo
LF
Larry FergusonResigned director
Resigned 2007-10-11 · 5 yrs · Lawyer
NC
Nicholas CrookResigned secretary
Resigned 1998-07-09 · 23 yrs
RJ
Robert JonesResigned director
Resigned 1995-03-05 · 1 yr · Company Director
AB
Adrian BalfourResigned director
Resigned 1995-03-05 · 19 yrs · Company Director
PD
Resigned 1995-03-05 · 18 yrs · Company Director
CorpRm Nominees LimitedResigned director
Resigned 1995-02-23
CorpRm Registrars LimitedResigned secretary
Resigned 1995-02-23
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active