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Company

G Financial Services Limited

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

Network

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

Who leads it

Previous officers 26

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Andrew Moss 2022-2022 Director View profile
  3. Michael Charles Woodcock 2012-2022 Director View profile
  4. Roger Craine 2009-2012 Director View profile
  5. Jonathan James Yates 2003-2009 Director View profile
  6. Nicholas John Greenwood 1998-2001 Director View profile
  7. John Leonard Wybrew 1998-2004 Director View profile
  8. Norman Haydn Reid 1998-2004 Director View profile
  9. Paul Andrew Tebbutt 1997-1998 Director View profile
  10. Keith Roger Millward 1997-1998 Director View profile
  11. Peter Anthony Simmonds 1997-1998 Director View profile
  12. Peter Leonard Sewell 1996-1998 Director View profile
  13. Sultan Jetha 1995-1997 Director View profile
  14. Michael Achilles 1995-1996 Director View profile
  15. Roger Martyn Hayhurst 1995-1996 Director View profile
  16. Robert Leslie Green 1994-1998 Director View profile
  17. Christopher Clark 1992 Director View profile
  18. Geoffrey Puritz 1994 Director View profile
  19. Martin Ian Brownstein 1996 Director View profile
  20. Vincent Isaacs 1994 Director View profile
  21. Ian Paul Hammond 1995 Director View profile
  22. Paul Shakespeare 2008-2020 Secretary View profile
  23. Sarah Lewis 2007-2008 Secretary View profile
  24. Lyn Carol Colloff 1998-2000 Secretary View profile
  25. Stuart Taylor 1991-1998 Secretary View profile
  26. Harold Hyman Linskell 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1971

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.

  • G Life H Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. G Financial Services Limited is controlled by G Life H Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. G Life H Limited is controlled by Reassure Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Reassure Midco Limited is controlled by Reassure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register
  4. Reassure Group Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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.

2 directors on the board

2.4y median 2.4y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 35Professional services 22Finance 21Business services 5

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
01035097
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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