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Frasers Group Financial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Frasers Group Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Stephen Mucklow 2022-2023 Director View profile
  2. Gregor Frank Ball 2021-2023 Director View profile
  3. Richard John Hornby 2018-2020 Director View profile
  4. Stuart Murdoch Caldwell 2017-2022 Director View profile
  5. Mark Ashcroft 2017-2021 Director View profile
  6. David Arnold Sugden 2015-2017 Director View profile
  7. Alan Douglas Milne 2014-2017 Director View profile
  8. Roger William John Siddle 2010-2015 Director View profile
  9. Timothy John Kowalski 2010-2017 Director View profile
  10. Charles Nigel Clark 2009-2010 Director View profile
  11. Christopher David Hinton 2008-2010 Director View profile
  12. Patrick Edmund Jolly 2006-2009 Director View profile
  13. David Brian Dutton 2005-2007 Director View profile
  14. Mark Whittaker 2003-2017 Director View profile
  15. John Harold Mason 2003-2012 Director View profile
  16. Jonathan Harry Cecil Fogwill 2000-2002 Director View profile
  17. William John Batcock 2000-2006 Director View profile
  18. Neil Duff Fairley 1998-2001 Director View profile
  19. Garry Lunn 1998-2014 Director View profile
  20. Dr Ivan Joseph Bolton 1997-2012 Director View profile
  21. Paul Newell Short 1997-1998 Director View profile
  22. Kenneth Anthony Joseph Dillon 1997-1998 Director View profile
  23. Nasser Mohammed Malik 1997-2013 Director View profile
  24. Nicola Jane Cuthbert 1997-2011 Director View profile
  25. Philip Hugh Stafford Robinson 1997-1999 Director View profile
  26. David Nicholls 1995-1998 Director View profile
  27. David Ian Sanderson 1995-2014 Director View profile
  28. Kelvin Maurice Trott 1992-1994 Director View profile
  29. Philip Green 1992-1999 Director View profile
  30. Richard Christopher Reeve 1992-2011 Director View profile
  31. Jonathan Hayden Spalding 1992-1998 Director View profile
  32. Philip Binns Maudsley 2021 Director View profile
  33. Keith Chapman 2010 Director View profile
  34. David Anthony Johnson 2007 Director View profile
  35. Sarah Frances Clayton 2021-2023 Secretary View profile
  36. Mark Ashcroft 2011-2021 Secretary View profile
  37. Donald Hale 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1962

Ownership

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.

  • Fgfs Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
  • Frasers Group PLC ceased 2025-10-10
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24

Group

  1. Frasers Group Financial Services Limited is controlled by Fgfs Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10 · source: Companies House PSC register
  2. Fgfs Holdco Limited is controlled by Frasers Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-12-02 · source: Companies House PSC register

Ultimately controlled by Frasers Group PLC.

587 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.6y median 3.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 5Property 3Tech and media 2Business services 1Dormant 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00718151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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