A-PLAN GROUP LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

One Creechurch Place, London, EC3A 5AF, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-15

2. Directors (3 active)

GALBRAITH, Andrew James

director · appointed 2015-04-15 · born 6/1970 (age 56)

HUGHES, Jenny Louise

director · appointed 2023-06-01 · born 1/1981 (age 45)

SHUKER, Carl Anthony

director · appointed 2015-04-15 · born 12/1961 (age 65)

3. Shareholders (1 active)

Howden Uk&I Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Howden Uk&I Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Howden Uk&I Holdings Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

high — 65/100

Red flags

1 high · 0 medium · 0 low