Joplings Financial Services Limited
Company 01073817 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MRG Department Stores (JOP) Limited 4 shared directors
- Merchant Retail Group Limited 4 shared directors
- The Perfume Shop Limited 4 shared directors
- The Cosmetic Shop Limited 4 shared directors
- The Perfume Shop Holdings Limited 4 shared directors
- Chantlee Properties Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01073817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1972 |
| Address | HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrg Department Stores (Jop) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Claire Nicole Dines Director · appointed 2015
- Gillian Greig Smith Director · appointed 2006
- Edith Shih Secretary · appointed 2005
Show 18 former officers
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Dominic Kai Ming Lai Director · appointed 2006 · resigned 2024
- Jeremy Paul Seigal Director · appointed 2006 · resigned 2012
- Ian Frances Wade Director · appointed 2005 · resigned 2006
- Aloysius Martin Yirk Yu So Director · appointed 2005 · resigned 2008
- Martin Richard Leathley Director · appointed 2003 · resigned 2004
- Christopher Lamont Director · appointed 1999 · resigned 2006
- Philip John Samuel Director · appointed 1999 · resigned 2007
- Philip Newton Director · appointed 1998 · resigned 2006
- David William Wallis Director · appointed 1998 · resigned 1998
- James Dominic Gaisford Director · appointed 1998 · resigned 1999
- John Cooper Jefferson Secretary · appointed 1993 · resigned 2006
- Norman James Smith Director · appointed 1993 · resigned 1999
- Michael Hedley Swan Director · resigned 1995
- George Francis Clarke Director · resigned 1993
- James Askew Secretary · resigned 1993
- Steven Russell Jones Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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