Evelyn Partners Financial Planning Limited
Company 00607039 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
- Patrice Mcdonald Pryer Director · appointed 2026
- Muhammad Faqihuddin Mustaffa Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Patrice Mcdonald Pryer Director · appointed 2026
- Muhammad Faqihuddin Mustaffa Director · appointed 2026
Left in the last 12 months
- Peter Hepburn Deming Director · appointed 2020 · resigned 2026
- Sean Patrick Hagerty Director · appointed 2025 · resigned 2026
- Sally Ann Boyle Director · appointed 2024 · resigned 2026
- Alexander Gersh Director · appointed 2025 · resigned 2026
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Christopher Pell Director · appointed 2020 · resigned 2026
- Carla Rosaline Stent Director · appointed 2020 · resigned 2026
- Christopher Montague Grigg Director · appointed 2021 · resigned 2026
- Keith Jones Director · appointed 2020 · resigned 2025
- Kjersti Wiklund Director · appointed 2022 · resigned 2026
- Thibault Huysseune Director · appointed 2025 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tilney Discretionary Portfolio Management Limited 2 shared directors
- Evelyn Partners Investment Services Limited 2 shared directors
- Evelyn Partners Securities 2 shared directors
- HW Financial Services Limited 2 shared directors
- Dart Capital Limited 2 shared directors
- Evelyn Partners Discretionary Investment Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00607039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1958 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Evelyn Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-07 - Towry Finance Company Limited ceased 2025-07-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evelyn Partners Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-24
Officers (65)
- Patrice Mcdonald Pryer Director · appointed 2026
- Muhammad Faqihuddin Mustaffa Director · appointed 2026
- Charlotte Davies Secretary · appointed 2024
Show 62 former officers
- Alexander Gersh Director · appointed 2025 · resigned 2026
- Sean Patrick Hagerty Director · appointed 2025 · resigned 2026
- Thibault Huysseune Director · appointed 2025 · resigned 2026
- Sally Ann Boyle Director · appointed 2024 · resigned 2026
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Kjersti Wiklund Director · appointed 2022 · resigned 2026
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Christopher Montague Grigg Director · appointed 2021 · resigned 2026
- Frederick William Mcnabb Iii Director · appointed 2021 · resigned 2022
- David Martin Cobb Director · appointed 2020 · resigned 2024
- Kevin Peter Stopps Director · appointed 2020 · resigned 2021
- Deborah Ann Saunders Secretary · appointed 2020 · resigned 2021
- Peter Hepburn Deming Director · appointed 2020 · resigned 2026
- Philip Sebastian Muelder Director · appointed 2020 · resigned 2025
- Elizabeth Grace Chambers Director · appointed 2020 · resigned 2024
- Christopher Pell Director · appointed 2020 · resigned 2026
- Carla Rosaline Stent Director · appointed 2020 · resigned 2026
- Keith Jones Director · appointed 2020 · resigned 2025
- Samuel, William Meredith, Mr Director · appointed 2020 · resigned 2022
- James Annand Fraser Director · appointed 2020 · resigned 2020
- Andrew James Murray Grant Director · appointed 2018 · resigned 2019
- Andrew Martin Baddeley Director · appointed 2018 · resigned 2025
- Christopher Woodhouse Director · appointed 2017 · resigned 2023
- Rehana Hasan Secretary · appointed 2016 · resigned 2020
- Donald William Sherret Reid Director · appointed 2016 · resigned 2019
- Peter Lindop Hall Director · appointed 2016 · resigned 2017
- Wadham St. John Downing Director · appointed 2016 · resigned 2018
- Robert Alan Devey Director · appointed 2014 · resigned 2016
- Paul Vernon Wright Director · appointed 2011 · resigned 2016
- Andrew James Cowan Director · appointed 2009 · resigned 2018
- Alan Watt Wardrop Director · appointed 2006 · resigned 2009
- Andrew Charles Fisher Director · appointed 2006 · resigned 2014
- Jacqueline Anne Gregory Secretary · appointed 2004 · resigned 2016
- Philip John Anderson Director · appointed 2002 · resigned 2006
- John Robert Simmonds Director · appointed 2002 · resigned 2006
- Gerald Alistair Watson Secretary · appointed 2001 · resigned 2004
- Anthony Arjun Shah Director · appointed 1999 · resigned 2002
- Keith Webb Director · appointed 1999 · resigned 2003
- Judith Lynn Gray Director · appointed 1997 · resigned 2002
- Douglas Buller Black Director · appointed 1997 · resigned 2001
- Ronald Leslie Walker Director · appointed 1997 · resigned 1997
- John Graham King Director · appointed 1995 · resigned 1997
- Miles Anthony Standish Director · appointed 1995 · resigned 2006
- Bernard Joseph Carroll Director · appointed 1995 · resigned 1996
- Alan Sorkin Secretary · appointed 1993 · resigned 1999
- Alan Wesley Director · appointed 1992 · resigned 1997
- Samuel Nicholas Robert Brunt Director · resigned 1995
- Peter James Tonkin Director · resigned 1994
- David Macdonald Horne Director · resigned 1992
- David Galbraith Ainslie Director · resigned 2002
- Clive Edward Scott-Hopkins Director · resigned 2004
- John Dickins Bridel Director · resigned 1994
- Ellenborough, Richard Edward Cecil, Lord Director · resigned 1994
- Christopher William Robinson Director · resigned 1994
- Peter Nigel Legge Director · resigned 1994
- LAW, Cecil Towry Henry, the Rt Hon Director · resigned 2003
- Iain James Henderson Director · resigned 1993
- Roger Henry Edward Cooper Director · resigned 1996
- John Brewster Harrison Director · resigned 1993
- Clive Peter Burgess Director · resigned 1994
- Christopher Robert James Peters Secretary · resigned 1993
- Alistair Michael Gregory-Smith Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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