Plan Limited

Active03001663 Private limited company

What Plan say about themselves

“Plan International stands with girls to tear down barriers, save lives and build a world where equality for girls leads to progress for all.”

— from plan-international.org
Incorporated
14 December 1994 (31 years)
Previously known as
Fppi Limited (until 19 March 2004)
Industry
Other service activities n.e.c. (96090)
Directors
Khairunnessa Kamruddin
Owned by
Plan International, Inc.
Accounts type
Full
Region
South East
Address
Dukes Court Block A
Duke Street
Woking
GU21 5BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Kramer, Rachel Joan
Secretary · Appointed 18 October 2023
Director · Appointed 5 October 2023
Also at Thistledown Estate Management Limited · more companies
British,Australian
Born June 1971 (55)
Kamruddin, Khairunnessa
Director · Appointed 5 October 2023
British
Born October 1974 (52)
Officer history (27 former)
8 August 2025
Resigned Moriarty, Michael Wickham as Director
16 April 2024
Resigned Omollo, Stephen Gr as Director
31 January 2024
Resigned Camm, Tara Katharine as Director
18 October 2023
Appointed Kramer, Rachel Joan as Secretary
18 October 2023
Resigned Sagorsky, Tal Shira as Secretary
9 October 2023
Resigned Winder, Jon as Director
5 October 2023
Appointed Gregory, Linda as Director
5 October 2023
Appointed Kamruddin, Khairunnessa as Director
5 October 2023
Appointed Moriarty, Michael Wickham as Director
1 February 2023
Resigned Elbaradei, Laila as Director
15 June 2022
Resigned Currie, Alison as Director
24 March 2022
Appointed Omollo, Stephen Gr as Director
10 June 2021
Appointed Winder, Jon as Director
31 May 2021
Resigned Albrectsen, Anne-Birgitte as Director
25 March 2021
Appointed Elbaradei, Laila as Director
27 November 2019
Appointed Currie, Alison as Director
23 March 2018
Resigned Innes, Pamela as Director
6 October 2017
Appointed Camm, Tara Katharine as Director
6 October 2017
Appointed Sagorsky, Tal Shira as Secretary
6 October 2017
Resigned Camm, Tara Katharine as Secretary
11 March 2016
Resigned Firth, Ann as Director
26 September 2015
Appointed Albrectsen, Anne-Birgitte as Director
31 August 2015
Resigned Chapman, Nigel Conrad as Director
1 July 2014
Resigned Bergsma, Tjipke as Director
1 July 2014
Appointed Innes, Pamela as Director
23 April 2012
Appointed Camm, Tara Katharine as Secretary
23 April 2012
Resigned Budd, Gillian as Secretary
6 December 2011
Appointed Budd, Gillian as Secretary
1 February 2011
Appointed Bergsma, Tjipke as Director
30 July 2010
Resigned Mbu, Janet Olivia as Secretary
7 June 2010
Resigned Emerson, James as Director
4 January 2010
Appointed Mbu, Janet Olivia as Secretary
2 October 2009
Resigned Cunliffe, Richard Andrew as Secretary
1 April 2009
Appointed Chapman, Nigel Conrad as Director
25 December 2008
Appointed Firth, Ann as Director
24 December 2008
Resigned Miller, Thomas Joel as Director
12 July 2005
Resigned Mccann, Joseph Martin, Mr. as Director
4 March 2005
Resigned Wright, Katharine Rachel as Secretary
4 March 2005
Appointed Cunliffe, Richard Andrew as Secretary
15 January 2005
Appointed Miller, Thomas Joel as Director
1 July 2004
Appointed Mccann, Joseph Martin, Mr. as Director
30 June 2004
9 December 2002
Appointed Emerson, James as Director
9 December 2002
Resigned Greeves, Peter John as Director
20 September 1999
Resigned Hall, Nicholson James as Director
20 September 1999
Appointed Greeves, Peter John as Director
11 January 1999
Appointed Wright, Katharine Rachel as Secretary
11 January 1999
Resigned Hall, Nicholson James as Secretary
21 November 1998
Appointed Hall, Nicholson James as Director
22 September 1997
Appointed Greensmith, John Malcolm Travers as Director
22 September 1997
Resigned Van Der Schalk, Machelius as Director
14 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director
14 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
14 December 1994
Appointed Van Der Schalk, Machelius as Director
14 December 1994
Appointed Hall, Nicholson James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Plan International, Inc.
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Not-For-Profit Corporation
Reg. no. N/A

Filings 136

DateDescriptionMade Up ToPagesPDF
28 January 2026Full accounts30 June 2025
16 December 2025Confirmation statement with no updates4 December 2025
8 August 2025Termination of appointment of a director
8 December 2024Confirmation statement with no updates4 December 2024
18 October 2024Full accounts30 June 2024
Show all 136 filings

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