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Companies/05865362

2 Plan Group Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Openwork Independent Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200054451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
CG
Craig GooldCurrent director
Appointed 2026-08-01
+5 others
EM
Erica MandrykoCurrent secretary
Appointed 2026-04-11
CB
Carol BostonCurrent director
Appointed 2025-11-18
+6 others
KM
Karen MorrisCurrent director
Appointed 2025-10-03 · 1 yr · Director
+5 others
CL
Claire LimonCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+3 others
PH
Philip HowellCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+6 others
Show 20 historical appointments
SD
Stuart DodsonResigned director
Resigned 2022-02-15 · 3 yrs · Director
PD
Peter DavisResigned director
Resigned 2019-02-13 · 6 yrs · Director
MM
Michael MorrowResigned director
Resigned 2019-01-18 · 3 yrs · Director
MW
Michael WilliamsResigned director
Resigned 2019-01-18 · Director
CorpQuayseco LimitedResigned secretary
Resigned 2011-07-12 · 14 yrs
DW
Donald WildResigned director
Resigned 2011-01-31 · Director
JD
Julie DarlingtonResigned director
Resigned 2009-03-20 · 3 yrs · Director Of Regulation
PM
Paul McnamaraResigned director
Resigned 2008-12-18 · 1 yr · Company Director
RH
Russell HumphriesResigned director
Resigned 2008-06-05 · 2 yrs · Nat Sales Manager
EB
Evelyn BourkeResigned director
Resigned 2007-11-29 · 1 yr · Actuary
MS
Mark SmithResigned director
Resigned 2007-04-13 · 17 yrs · Director
NH
Nicolas HewittResigned secretaryResigned director
Resigned 2007-04-13 · 4 yrs · Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2006-11-27 · 1 yr · Head Dist N Strategy
NP
Nathan ParnabyResigned director
Resigned 2006-11-27 · 1 yr · Sales Director
CD
Christopher DaviesResigned director
Resigned 2006-10-09 · 12 yrs · Director
CS
Christopher SmallwoodResigned directorResigned secretary
Resigned 2006-10-09 · 17 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-07-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-07-04

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active