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Company

M & G Financial Services Limited

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

Network

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

Who leads it

Previous officers 40

  1. Sean Andrew Fitzgerald 2020-2025 Director View profile
  2. Lavinia Ulrike Darby 2008-2011 Director View profile
  3. William John Nott 2006-2017 Director View profile
  4. Christopher Ian Jackson 2005-2013 Director View profile
  5. Leslie John Scrine 2005-2012 Director View profile
  6. Deborah Jacqueline Carter 2005-2008 Director View profile
  7. John Hamilton Goddard 2004-2005 Director View profile
  8. David William Dibben 2001-2004 Director View profile
  9. Graham Williamson Macdowall 2001-2019 Director View profile
  10. Gary Paul John Shaughnessy 2001-2008 Director View profile
  11. Philip Charles Wagstaff 2001-2004 Director View profile
  12. Anthony John Ashplant 1998-2001 Director View profile
  13. Desmond John Le Grys 1998-2000 Director View profile
  14. Rachel Mary Medill 1997-1998 Director View profile
  15. Martin Lewis 1997-2016 Director View profile
  16. David Jeremy Michael Burchill 1997-1999 Director View profile
  17. Jeffrey Stephen Peter Mushens 1996-1998 Director View profile
  18. Michael George Alexander Mclintock 1996-2001 Director View profile
  19. Brett Stuart Powell Williams 1996-1998 Director View profile
  20. Norman King 1996-1997 Director View profile
  21. Harold John Haden 1996-1997 Director View profile
  22. William George Vasilieff 1996-1998 Director View profile
  23. David Kenneth Watson 1994-2001 Director View profile
  24. David Leslie Morgan 1994-1997 Director View profile
  25. Alan James Oddie 1993-1996 Director View profile
  26. Charles Michael Obrien 1993-1994 Director View profile
  27. Michael Gordon Abbott 1993-1994 Director View profile
  28. Sir Robert Arthur Mccrindle 1993-1998 Director View profile
  29. Peter Anthony Emms 1992-1998 Director View profile
  30. Anthony Presley Shearer 1996 Director View profile
  31. Lyndon Terence Turner 1993 Director View profile
  32. Gillian Clark 1994 Director View profile
  33. Roger Andrew Jennings 1994 Director View profile
  34. Christopher Owen Eve 1994 Director View profile
  35. Michael John Friend 1993 Director View profile
  36. Benjamin Bernard Woulfe Goodden 1994 Director View profile
  37. Timothy Peter Francis Miller 1992 Director View profile
  38. Laurence Edward Linaker 1994 Director View profile
  39. Jonathan Peter Mcclelland 2013-2017 Secretary View profile
  40. John Richard Talbot 1993-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/11/1967

Ownership

Owned by (1) 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.

  • M&G FA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. M & G Financial Services Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  4. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

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.

3 directors on the board

12y median 13y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Professional services 3Business services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00923891
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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