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Company · Birmingham

Ascot Lloyd Financial Planning Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 45

  1. Deborah Byard 2024-2026 Director View profile
  2. Alain Khelil Courbebaisse 2024-2026 Director View profile
  3. Sarah Jane Deaves 2022-2024 Director View profile
  4. Richard Simon Wilson 2022-2026 Director View profile
  5. Paul James Titterton 2022-2023 Director View profile
  6. Graeme James Mcbirnie 2021-2024 Director View profile
  7. Caroline Mary Connellan 2021-2022 Director View profile
  8. Neil James Messenger 2021-2021 Director View profile
  9. Karen Louise Clews 2021-2023 Director View profile
  10. Colin Mccracken Dyer 2021-2023 Director View profile
  11. Noel Thomas Butwell 2019-2021 Director View profile
  12. Andrew Simon Warner 2019-2019 Director View profile
  13. Julie Frances Scott 2018-2021 Director View profile
  14. Steven Grant Murray 2015-2018 Director View profile
  15. Julie Agnes Russell 2015-2020 Director View profile
  16. Mark Russell Fleet 2011-2014 Director View profile
  17. Alexander Charles Robinson 2009-2015 Director View profile
  18. Peter Richard Heckingbottom 2007-2015 Director View profile
  19. Timothy William Johnson 2006-2017 Director View profile
  20. Peter Martin Craddock 2006-2011 Director View profile
  21. David John Cutter 2006-2012 Director View profile
  22. Simon Jeremy Holt 2003-2005 Director View profile
  23. John Graham Goodfellow 2003-2008 Director View profile
  24. John Joseph Gibson 2003-2005 Director View profile
  25. John Alan Scotter 2003-2005 Director View profile
  26. Jeremy Robert Dunne 2002-2019 Director View profile
  27. Clive Terence Grant 2001-2003 Director View profile
  28. Shaun Patrick Mclaughlin 1998-2003 Director View profile
  29. David Martin Buckle 1995-2003 Director View profile
  30. Robin Lee 1995-2007 Director View profile
  31. Michelle Ann Jenkins 1993-1998 Director View profile
  32. Robert Stanley Wood 1993-1996 Director View profile
  33. Yvonne Ruth Scully 1993-1997 Director View profile
  34. Patrick Richard Wilkinson 1993-1995 Director View profile
  35. Nicholas Charles Conyers 2003 Director View profile
  36. Paul Jonathan Sayer 1997 Director View profile
  37. Catherine Ann Veasey 1994 Director View profile
  38. Nicholas Eric Charles Rumble 1992 Director View profile
  39. Paul Bernard Mckenna 2015-2020 Secretary View profile
  40. John Joseph Gibson 2011-2015 Secretary View profile
  41. Gillian Mary Davidson 2006-2011 Secretary View profile
  42. John William Dawson 2003-2006 Secretary View profile
  43. Andrew Pearson 2001-2005 Secretary View profile
  44. Susan Jean Burdett 1999-2001 Secretary View profile
  45. Trevor Jones 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
Incorporated
07/09/1979
Registered office
Birmingham
Previous names
Abrdn Financial Planning and Advice Limited (until 02/02/2026)
1825 Financial Planning and Advice Limited (until 27/08/2021)
Pearson Jones Limited (until 26/02/2019)

Ownership

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.

Group

  1. Ascot Lloyd Financial Planning Limited is controlled by Standard Life PLC
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-12-14 · source: Companies House PSC register
  2. 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.

6 directors on the board

0.4y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 30Professional services 8Property 1

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
01447544
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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