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Companies/03767231

Planedirect Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MB
Miss Moira Ellaline Louise BegbieIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 106288026
SB
Mr Stuart David BegbieIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118777953
Show 1 ceased record
DB
Mrs Diana Mary BegbieIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-01

Source record 118777951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MB
Moira BegbieCurrent director
Appointed 2021-09-13 · 5 yrs · Director
+1 other
SB
Stuart BegbieCurrent director
Appointed 1999-06-09 · 27 yrs · Director
+3 others
Show 4 historical appointments
DB
Diana BegbieResigned secretaryResigned director
Resigned 1999-06-09 · 26 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-05-10
CorpInstant Companies LimitedResigned director
Resigned 1999-05-10

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active