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Companies/04741529

Dynamic Planner Limited

Information technology consultancy activities · Marlow

ActiveUnited KingdomIncorporated 2003Private 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
Palladia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-13 · No cessation recorded

Source record 111967866
Show 1 ceased record
BG
Mr Benjamin GossIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-13

Source record 115892027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
PL
Piers LawsonCurrent director
Appointed 2025-07-01 · 1 yr
RW
Rowan WhittingtonCurrent director
Appointed 2025-07-01 · 1 yr
FT
Fiona TalbotCurrent director
Appointed 2023-11-01 · 2 yrs · Cfo
+5 others
YS
Yasmina SiadatanCurrent director
Appointed 2019-07-01 · 7 yrs · Marketing Director
+2 others
CJ
Christopher JonesCurrent director
Appointed 2018-09-24 · 8 yrs · Propositions Director
BG
Benjamin GossCurrent director
Appointed 2003-04-23 · 23 yrs · Managing Director
+6 others
Show 23 historical appointments
NH
Nichole HayesResigned secretary
Resigned 2021-09-03 · 1 yr
TM
Tatiana MaiorielloResigned secretary
Resigned 2021-03-01
NH
Nichole Ann Louise HayesResigned director
Resigned 2021-03-01 · 2 yrs · Chief Financial Officer
NH
Nichole HayesResigned secretary
Resigned 2018-08-03 · 2 yrs
CW
Christopher WinfieldResigned secretary
Resigned 2017-05-24 · 1 yr
CF
Christopher William FlemingResigned director
Resigned 2016-02-25 · 1 yr · Director Of Financial Analytics
JW
Jonathan WhitmoreResigned director
Resigned 2015-10-16 · 6 yrs · Company Director
PC
Patricia ChristianResigned secretary
Resigned 2014-10-02 · 2 yrs
CW
Christopher WinfieldResigned secretary
Resigned 2014-06-17
CW
Christopher WinfieldResigned director
Resigned 2012-10-01 · 7 yrs · Finance Director
AT
Andrew TaylorResigned secretary
Resigned 2011-12-01 · 2 yrs
DW
David WadsworthResigned director
Resigned 2010-07-01 · 12 yrs · Director
PF
Peter FrancisResigned secretary
Resigned 2008-01-30 · 3 yrs · Chief Financial Officer
PF
Peter FrancisResigned director
Resigned 2007-08-14 · 4 yrs · Chief Financial Officer
MC
Michael CliffordResigned director
Resigned 2007-04-01 · 2 yrs · Chief Operating Officer
PA
Paul AckermanResigned secretary
Resigned 2006-07-06 · 1 yr
NB
Neil BrownResigned director
Resigned 2004-12-22 · 17 yrs · Director
GW
Gerald WhitmoreResigned director
Resigned 2004-12-22 · 9 yrs · Director
CE
Campbell EdgarResigned director
Resigned 2004-08-23 · 1 yr · Financial Planner
RS
Robert SuttieResigned director
Resigned 2003-07-10 · 4 yrs · Company Director
PF
Patrick FitzgeraldResigned director
Resigned 2003-07-10 · 6 yrs · Company Director
JG
Jayne GossResigned director
Resigned 2003-04-23 · Director
BG
Benjamin GossResigned secretary
Resigned 2003-04-23 · 3 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active