A-Plan Group Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHowden Uk&I Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-31 · No cessation recorded
Source record 107433026Show 1 ceased record
Hgcapital 7 Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-31
Source record 113986205People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
KF
Krystyna FergusonResigned secretary
Resigned 2023-06-01 · 1 yr
JK
John KingResigned director
Resigned 2019-04-29 · 4 yrs · Director
CG
Colin GreenhillResigned director
Resigned 2017-01-30 · 1 yr · Director
TT
Thorsten ToepferResigned director
Resigned 2016-06-30 · 4 yrs · Director
JC
James CarruthersResigned director
Resigned 2016-03-24 · 6 yrs · None
ME
Michael EdgeleyResigned director
Resigned 2016-03-11 · 2 yrs · None
AG
Andrew GalbraithResigned secretary
Resigned 2015-04-27 · 8 yrs
MS
Mark SelbyResigned director
Resigned 2015-04-17 · None
ZP
Zachariah PeakeResigned director
Resigned 2015-04-17 · 1 yr · Marketer
TA
Thomas AttwoodResigned director
Resigned 2015-04-17 · 5 yrs · None
AL
Andrew Ronald LandResigned director
Resigned 2014-12-10 · 6 yrs · Investment Executive
PN
Paul NewcombeResigned director
Resigned 2014-12-04 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active