A-PLAN HOLDINGS

Company summary

Company number: 00750484
Status: ACTIVE
Incorporated / age: 18 February 196363 years
Registered office: 2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
Accounts due: Not available
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2 Des Roches Square, Witney, Oxfordshire, OX28 4LE
Nature of business
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	01 Aug 2024				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
BOISSEAU, Francois-Xavier Bernard ACTIVE	Director	01 Jan 2025		United Kingdom	July 1961	One Creechurch Place, London, EC3A 5AF, United Kingdom
DALBY, Michael ACTIVE	Director	14 Nov 2025		United Kingdom	May 1972	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
FOX, Seamus ACTIVE	Director	11 Jul 2026		Ireland	July 1982	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
GALBRAITH, Andrew James ACTIVE	Director	16 Jul 2009		United Kingdom	June 1970	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
HALL, Andrew Simon Wilson ACTIVE	Director	02 Sep 2025		United Kingdom	June 1979	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
KING, John David, Mr. ACTIVE	Director	22 Nov 2022		England	April 1965	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
SHUKER, Carl Anthony ACTIVE	Director	04 Apr 2008		United Kingdom	December 1961	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
STILL, Simon ACTIVE	Director	21 Jan 2025		United Kingdom	September 1976	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
DUGGAN, Thomas John RESIGNED	Secretary		04 Apr 2008			The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
FERGUSON, Krystyna RESIGNED	Secretary	05 May 2023	01 Aug 2024			2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
GALBRAITH, Andrew James RESIGNED	Secretary	04 Sep 2009	05 May 2023			2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
SHUKER, Carl Anthony RESIGNED	Secretary	04 Apr 2008	04 Sep 2009			Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU
BIDDLE, Jacqueline Marie RESIGNED	Director	24 Jan 2018	01 Aug 2022	England	June 1973	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
CARRUTHERS, James Maxwell RESIGNED	Director	04 Jul 2018	09 Nov 2022	United Kingdom	November 1954	2, Des Roches Square, Witney, OX28 4LE, United Kingdom
CRISP, Matthew John RESIGNED	Director	24 Jun 2025	15 May 2026	United Kingdom	April 1968	One Creechurch Place, London, EC3A 5AF, United Kingdom
CUMPSTEY, Jonathan Paul RESIGNED	Director	06 Feb 2023	22 Aug 2025	United Kingdom	November 1961	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
DUGGAN, Thomas John RESIGNED	Director		04 Apr 2008	England	October 1936	The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB
EDGELEY, Michael David Simon RESIGNED	Director	11 Mar 2016	21 Apr 2020	England	October 1966	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
GREENHILL, Colin Steven RESIGNED	Director	30 Jan 2017	03 Dec 2018	England	February 1975	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
HUGHES, Jenny Louise RESIGNED	Director	30 Sep 2021	23 Jan 2025	United Kingdom	January 1981	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE
MOLE, Brian RESIGNED	Director	04 Apr 2008	28 Feb 2014	United Kingdom	April 1954	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
OGLEY, Kelly Anne RESIGNED	Director	19 Jul 2018	30 Oct 2025	United Kingdom	May 1970	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom
PEAKE, Zachariah Bladon, Mr. RESIGNED	Director	23 Sep 2013	26 Oct 2016	United Kingdom	May 1972	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
SAVILLE, David Maurice RESIGNED	Director		04 Apr 2008	England	May 1932	Manor Stables, Great Haseley, Oxford, OX44 7JY
SELBY, Mark Edward RESIGNED	Director	06 Nov 2013	06 Nov 2015	England	August 1969	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England
TYERS, David Anthony RESIGNED	Director	12 Jun 2012	18 Jan 2013	England	November 1964	2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

BOISSEAU, Francois-Xavier Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1961
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

DALBY, Michael ACTIVE
Role: Director
Appointed on: 14 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

FOX, Seamus ACTIVE
Role: Director
Appointed on: 11 Jul 2026
Country of Residence: Ireland
Date of birth: July 1982
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

GALBRAITH, Andrew James ACTIVE
Role: Director
Appointed on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

HALL, Andrew Simon Wilson ACTIVE
Role: Director
Appointed on: 02 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

KING, John David, Mr. ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: April 1965
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

SHUKER, Carl Anthony ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

STILL, Simon ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

DUGGAN, Thomas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2008
Address: The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB

FERGUSON, Krystyna RESIGNED
Role: Secretary
Appointed on: 05 May 2023
Resigned on: 01 Aug 2024
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

GALBRAITH, Andrew James RESIGNED
Role: Secretary
Appointed on: 04 Sep 2009
Resigned on: 05 May 2023
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

SHUKER, Carl Anthony RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 04 Sep 2009
Address: Dore's Cottage, High Street, Ramsden, Oxford, OX7 3AU

BIDDLE, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 24 Jan 2018
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: June 1973
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

CARRUTHERS, James Maxwell RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 2, Des Roches Square, Witney, OX28 4LE, United Kingdom

CRISP, Matthew John RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 15 May 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

CUMPSTEY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 22 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

DUGGAN, Thomas John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: October 1936
Address: The Paddocks, Church Hanborough, Oxfordshire, OX29 8AB

EDGELEY, Michael David Simon RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 21 Apr 2020
Country of Residence: England
Date of birth: October 1966
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

GREENHILL, Colin Steven RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: February 1975
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

HUGHES, Jenny Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 23 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE

MOLE, Brian RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

OGLEY, Kelly Anne RESIGNED
Role: Director
Appointed on: 19 Jul 2018
Resigned on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, United Kingdom

PEAKE, Zachariah Bladon, Mr. RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 26 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

SAVILLE, David Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: May 1932
Address: Manor Stables, Great Haseley, Oxford, OX44 7JY

SELBY, Mark Edward RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 06 Nov 2015
Country of Residence: England
Date of birth: August 1969
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

TYERS, David Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 18 Jan 2013
Country of Residence: England
Date of birth: November 1964
Address: 2, Des Roches Square, Witney, Oxfordshire, OX28 4LE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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