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Companies/02529151

Boyer Planning Limited

Other business support service activities n.e.c. · Camberley

ActiveUnited KingdomIncorporated 1990Private 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
The Romans Group (Uk) 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 8312530
Show 1 ceased record
The Romans Group (Uk) LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-17

Source record 3158353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MC
Michael CookCurrent director
Appointed 2024-01-18 · 2 yrs · Ceo
+74 others
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+231 others
PK
Peter KavanaghCurrent director
Appointed 2006-12-31 · 19 yrs · Estate Agent
+192 others
Show 18 historical appointments
PL
Panagiotis LoverdosResigned director
Resigned 2017-04-11 · 1 yr · Chief Operating Officer
AG
Adrian GillResigned director
Resigned 2017-04-11 · 1 yr · Chief Executive Officer
KC
Kay ChaldecottResigned director
Resigned 2014-09-15 · Non-Executive Director
JH
Jane HirstResigned director
Resigned 2014-07-16 · Managing Director
MP
Michael PalmerResigned secretary
Resigned 2013-09-01 · 6 yrs
MN
Maria NortonResigned secretary
Resigned 2011-01-01 · 2 yrs
MP
Michael PalmerResigned secretary
Resigned 2010-04-23
MP
Michael PalmerResigned director
Resigned 2010-04-23 · 9 yrs · Finance Director
JB
Julie BrightResigned directorResigned secretary
Resigned 2006-12-31 · 3 yrs · Accountant
PC
Peter ColesResigned director
Resigned 2006-12-31 · 12 yrs · Estate Agent
DN
Dale NortonResigned director
Resigned 2006-12-31 · 6 yrs · Estate Agent
RW
Robin WilliamsResigned director
Resigned 2004-04-27 · 2 yrs · Town Planning Consultant
JH
Jonathan HarveyResigned director
Resigned 2001-06-06 · 1 yr · Town Planner
NG
Nicholas GrovesResigned secretaryResigned director
Resigned 1992-09-11 · 14 yrs
DL
David LanderResigned director
Resigned 1991-08-08 · 19 yrs · Town Planning Consultant
RR
Raymond RicksResigned director
Resigned 1991-08-08 · 22 yrs · Town Planning Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active