Beauly Financial Services Limited
Company 00283556 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
5.7y median 5.7y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Other services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Litmus Finance Limited 2 shared directors
- Consumer Credit Trade Association 1 shared director
- Acquired Limited 1 shared director
- Infinian Data Solutions LTD 1 shared director
- Quint Group Holdings Limited 1 shared director
- Infinian Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00283556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1934 |
| Address | 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47770 - Retail sale of watches and jewellery in specialised stores64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (2)
- Litmus Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nathan & Co (Birmingham) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- David Bowles Director · appointed 2022
- Sheraz Afzal Director · appointed 2019
Show 49 former officers
- James Andrew Richardson Director · appointed 2022 · resigned 2026
- Lisa Susanne Gray Director · appointed 2019 · resigned 2022
- Jonathan Ashley Director · appointed 2018 · resigned 2022
- Justin Staadecker Director · appointed 2018 · resigned 2019
- Tony Deakin Director · appointed 2017 · resigned 2018
- Douglas Howard Johnson-Poensgen Director · appointed 2015 · resigned 2015
- Andrew James Smith Director · appointed 2015 · resigned 2019
- Lorna Biondi Secretary · appointed 2015 · resigned 2018
- Robbie Mckenzie Secretary · appointed 2015 · resigned 2015
- Stuart John Howard Director · appointed 2014 · resigned 2017
- Bennett Lawrence Nussbaum Director · appointed 2014 · resigned 2015
- Scott Mccree Director · appointed 2013 · resigned 2015
- Norman Miller Director · appointed 2013 · resigned 2014
- Jeffrey Bray Director · appointed 2013 · resigned 2013
- Mark Lee Prior Secretary · appointed 2013 · resigned 2015
- Ken Schwenke Director · appointed 2013 · resigned 2013
- Eric George Erickson Director · appointed 2013 · resigned 2015
- James Tannahill Director · appointed 2010 · resigned 2013
- Sanjiv Kumar Corepal Director · appointed 2010 · resigned 2010
- Piero Fileccia Director · appointed 2010 · resigned 2013
- Silvio Dante Piccini Director · appointed 2010 · resigned 2011
- Randy Underwood Director · appointed 2010 · resigned 2014
- Caroline Debra Walton Secretary · appointed 2010 · resigned 2013
- Jeffrey Allan Weiss Director · appointed 2010 · resigned 2014
- Roy Wayne Hibberd Director · appointed 2010 · resigned 2013
- Robert Andrew Bryan Director · appointed 2010 · resigned 2013
- Philip Malcom Diaper Director · appointed 2009 · resigned 2010
- Nicholas Paul Gold Director · appointed 2006 · resigned 2007
- Nick Gold Secretary · appointed 2006 · resigned 2010
- Matthew Nicholas Miller Director · appointed 2006 · resigned 2010
- Nicholas David Evans Director · appointed 2003 · resigned 2006
- Caroline Cooper Director · appointed 2003 · resigned 2004
- Ciaran Mccloskey Director · appointed 2003 · resigned 2006
- Gillian Berkmen Director · appointed 2003 · resigned 2003
- Paul Edward Rivers Secretary · appointed 2000 · resigned 2006
- Andrew Saville Brown Director · appointed 2000 · resigned 2006
- Terence Michael Gregg Secretary · appointed 1999 · resigned 2000
- Mark Fisher Secretary · appointed 1998 · resigned 2001
- David Soutar Lowden Director · appointed 1997 · resigned 1998
- Michael John Reid Secretary · appointed 1996 · resigned 1998
- David Alexander Robertson Adams Director · appointed 1996 · resigned 1997
- Ian Xavier Dahl Director · appointed 1995 · resigned 1998
- Judith Mary Pilkington Director · appointed 1995 · resigned 2003
- Elizabeth Page Secretary · appointed 1995 · resigned 1996
- Keith Dudley Clark Director · appointed 1992 · resigned 1998
- Naim Ibrahim Attallah Director · resigned 1995
- Paul Sidney Clayman Director · resigned 1998
- Nicholas Joseph Harrington Secretary · resigned 1995
- Roy Alec Bragg Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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