Pharon Independent Financial Advisers Limited
Company 01105564 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Craven Street Financial Planning Limited 4 shared directors
- Lawrence House Nominees Limited 3 shared directors
- Craven Street Wealth Limited 3 shared directors
- Christchurch Investment Management Limited 1 shared director
- Bernard Barrett Associates Limited 1 shared director
- Pharon Financial Planning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01105564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1973 |
| Address | LAWRENCE HOUSE SUMMER HILL, HARBLEDOWN, CANTERBURY, KENT, CT2 8GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Roger Keith O'Shea ceased 2021-08-30
25-50% shares · notified 2016-04-30 - Andrew Keith O'Shea ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2023-08-07 - Nicholas David O'Shea ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2023-08-07 - Craven Street Wealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lawrence House Nominees Limited
75-100% shares · notified 2016-04-30
Officers (17)
- Raj Ladwa Director · appointed 2026
- Caroline Michelle Hawkesley Director · appointed 2026
- Thomas David Barnett Director · appointed 2025
- Robert James Cragg Secretary · appointed 2019
- Andrew Keith O'Shea Director · appointed 2018
- Elizabeth Evelyn Rule Director · appointed 2003
- Nicholas David O'Shea Director · appointed 2003
Show 10 former officers
- Patrick John Mill Director · appointed 2025 · resigned 2026
- Elizabeth Evelyn Jane Rule Secretary · appointed 2010 · resigned 2019
- Craig Ian Oliver Secretary · appointed 2003 · resigned 2009
- Graham Mackenzie Tipple Secretary · appointed 2002 · resigned 2003
- David Durham Director · appointed 1999 · resigned 2000
- Michael John Sargeant Secretary · appointed 1994 · resigned 2010
- Peter Charles Curtiss Director · appointed 1992 · resigned 2010
- William Gordon Glebioska Director · resigned 2005
- Roger Keith O'Shea Director · resigned 2021
- Ronald Charles Woodward Director · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record