2 Plan Group Limited

Active05865362 Private limited company
Incorporated
4 July 2006 (20 years)
Previously known as
Administrative Thought Limited (until 31 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Yorkshire
Address
3rd Floor Bridgewater Place
Water Lane
Leeds
LS11 5BZ

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Australian
Born January 1974 (52)
Mandryko, Erica
Secretary · Appointed 11 April 2026
Director · Appointed 18 November 2025
British
Born December 1961 (64)
Director · Appointed 3 October 2025
British
Born July 1970 (56)
Director · Appointed 7 February 2024
British
Born November 1955
Director · Appointed 7 February 2024
British
Born January 1968 (58)
Officer history (20 former)
1 August 2026
Appointed Goold, Craig Anthony as Director
31 July 2026
Resigned Hewitt, Nicolas Keith as Director
11 April 2026
Appointed Mandryko, Erica as Secretary
10 April 2026
Resigned Quayseco Limited as Corporate Secretary
31 December 2025
Resigned Dodson, Stuart John as Director
21 November 2025
Resigned Davis, Peter as Director
18 November 2025
Appointed Boston, Carol Anne as Director
3 October 2025
Appointed Morris, Karen Juliet as Director
10 May 2024
Resigned Smith, Mark as Director
3 April 2024
Resigned Smallwood, Christopher Mark as Director
7 February 2024
Appointed Limon, Claire Ann as Director
7 February 2024
Appointed Howell, Philip Luard as Director
15 February 2022
Resigned Morrow, Michael David George as Director
15 February 2022
Appointed Dodson, Stuart John as Director
11 November 2019
Resigned Williams, Michael Anthony as Director
13 February 2019
Appointed Davis, Peter as Director
18 January 2019
Appointed Morrow, Michael David George as Director
18 January 2019
Appointed Williams, Michael Anthony as Director
22 October 2018
Resigned Davies, Christopher Allan as Director
10 October 2012
Resigned Darlington, Julie as Director
12 July 2011
Appointed Quayseco Limited as Corporate Secretary
12 July 2011
Resigned Wild, Donald James as Director
12 July 2011
Resigned Hewitt, Nicolas Keith as Secretary
31 January 2011
Appointed Wild, Donald James as Director
23 December 2010
Resigned Humphries, Russell Anthony as Director
31 March 2010
Resigned Mcnamara, Paul Gerard as Director
20 March 2009
Appointed Darlington, Julie as Director
18 December 2008
Appointed Mcnamara, Paul Gerard as Director
18 December 2008
Resigned Bourke, Evelyn Brigid as Director
5 June 2008
Appointed Humphries, Russell Anthony as Director
5 June 2008
Resigned Taylor, Ronald Frank Cameron as Director
29 November 2007
Resigned Parnaby, Nathan Richard as Director
29 November 2007
Appointed Bourke, Evelyn Brigid as Director
13 April 2007
Appointed Hewitt, Nicolas Keith as Secretary
13 April 2007
Appointed Smith, Mark as Director
13 April 2007
Resigned Smallwood, Christopher as Secretary
27 November 2006
Appointed Taylor, Ronald Frank Cameron as Director
27 November 2006
Appointed Hewitt, Nicolas Keith as Director
27 November 2006
Appointed Parnaby, Nathan Richard as Director
9 October 2006
Appointed Davies, Christopher Allan as Director
9 October 2006
Appointed Smallwood, Christopher Mark as Director
9 October 2006
Appointed Smallwood, Christopher as Secretary
9 October 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 October 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 July 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 July 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07361235

Holdings 3

Companies where 2 Plan Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Openwork Holdings Limited Owns 75–100% of shares
Omnis Investments Limited Owns 75–100% of shares
Openwork Access Limited Owns 75–100% of shares
Centrad Holdings Limited Owns 75–100% of shares
Milecross Financial Solutions Limited Owns 75–100% of shares
2 Plan Group Limited This company Owns 75–100% of shares
Openwork Limited Owns 75–100% of shares
Openwork Services Limited Owns 75–100% of shares
Openwork Strategic Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts filing—
3 August 2026Termination of appointment of a director1
3 August 2026Appointment of a director2
Show all recent filings

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