Headley Financial Services Limited
Company 01178601 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.
5 directors on the board
- Anthony Charles Sutton Director · appointed 2024
- Stefan Kenneth Fura Director · appointed 2023
- John David White Director · appointed 2025
- Damian Patrick Ferguson Director · appointed 2023
- Alain Nathaniel Wolffe Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Anthony Charles Sutton Director · appointed 2024
- Stefan Kenneth Fura Director · appointed 2023
- John David White Director · appointed 2025
- Damian Patrick Ferguson Director · appointed 2023
- Alain Nathaniel Wolffe Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Julian David Llewellyn Director · appointed 2026 · resigned 2026
- Alasdair James Vaughan Gillingham Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Furnley House Limited 5 shared directors
- Sanctuary Wealth Planning Limited 5 shared directors
- Asset Intelligence Portfolio Management LTD 4 shared directors
- C D G Financial Services Limited 3 shared directors
- Aquarius Wealth Management Limited 3 shared directors
- Superbia Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01178601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1974 |
| Address | 340 MELTON ROAD, LEICESTER, LE4 7SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Phillip Andrew Hasell ceased 2023-11-03
significant influence · notified 2017-01-01 - Superbia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Officers (13)
- John David White Director · appointed 2025
- Anthony Charles Sutton Director · appointed 2024
- Stefan Kenneth Fura Director · appointed 2023
- Damian Patrick Ferguson Director · appointed 2023
- Alain Nathaniel Wolffe Director · appointed 2023
Show 8 former officers
- Julian David Llewellyn Director · appointed 2026 · resigned 2026
- Alasdair James Vaughan Gillingham Director · appointed 2025 · resigned 2025
- Phillip Andrew Hasell Director · appointed 2017 · resigned 2023
- Jane Louise Slater Secretary · appointed 1999 · resigned 2023
- Philip John Dean Secretary · appointed 1994 · resigned 2007
- Frank Edwin Blackmore Director · resigned 2016
- Waryn Thomas Mogridge Gaskell Secretary · resigned 1998
- Carl John Ames Tantum Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record