Ascot Lloyd Financial Planning Limited
Company 01447544 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.
6
directors on the board
0.4y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ascot Lloyd Limited 6 shared directors
- North East Trustees Limited 5 shared directors
- Ascot Lloyd Investment Management Limited 3 shared directors
- GEE & Watson Wealth Management Limited 2 shared directors
- Rickard Keen Financial Services Limited 2 shared directors
- Argentum Financial Planning Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01447544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1979 |
| Address | 45 CHURCH STREET, BIRMINGHAM, B3 2RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (3)
- Standard Life Plc ceased 2016
ownership of shares 75-100% - Abrdn Financial Planning Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Interactive Investor Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Christiaan Thomas Allen Director · appointed 2026
- Simon Pietro Vella Director · appointed 2026
- Francis Joseph Jackson Director · appointed 2026
- Benjamin Peter Waterhouse Director · appointed 2026
- Eden Claire Scrivenger Director · appointed 2026
- Felice Rea Director · appointed 2026
Show 45 former officers
- Deborah Byard Director · appointed 2024 · resigned 2026
- Alain Khelil Courbebaisse Director · appointed 2024 · resigned 2026
- Sarah Jane Deaves Director · appointed 2022 · resigned 2024
- Richard Simon Wilson Director · appointed 2022 · resigned 2026
- Paul James Titterton Director · appointed 2022 · resigned 2023
- Graeme James Mcbirnie Director · appointed 2021 · resigned 2024
- Caroline Mary Connellan Director · appointed 2021 · resigned 2022
- Neil James Messenger Director · appointed 2021 · resigned 2021
- Karen Louise Clews Director · appointed 2021 · resigned 2023
- Colin Mccracken Dyer Director · appointed 2021 · resigned 2023
- Noel Thomas Butwell Director · appointed 2019 · resigned 2021
- Andrew Simon Warner Director · appointed 2019 · resigned 2019
- Julie Frances Scott Director · appointed 2018 · resigned 2021
- Steven Grant Murray Director · appointed 2015 · resigned 2018
- Julie Agnes Russell Director · appointed 2015 · resigned 2020
- Paul Bernard Mckenna Secretary · appointed 2015 · resigned 2020
- Mark Russell Fleet Director · appointed 2011 · resigned 2014
- John Joseph Gibson Secretary · appointed 2011 · resigned 2015
- Alexander Charles Robinson Director · appointed 2009 · resigned 2015
- Peter Richard Heckingbottom Director · appointed 2007 · resigned 2015
- Gillian Mary Davidson Secretary · appointed 2006 · resigned 2011
- Timothy William Johnson Director · appointed 2006 · resigned 2017
- Peter Martin Craddock Director · appointed 2006 · resigned 2011
- David John Cutter Director · appointed 2006 · resigned 2012
- Simon Jeremy Holt Director · appointed 2003 · resigned 2005
- John Graham Goodfellow Director · appointed 2003 · resigned 2008
- John Joseph Gibson Director · appointed 2003 · resigned 2005
- John Alan Scotter Director · appointed 2003 · resigned 2005
- John William Dawson Secretary · appointed 2003 · resigned 2006
- Jeremy Robert Dunne Director · appointed 2002 · resigned 2019
- Clive Terence Grant Director · appointed 2001 · resigned 2003
- Andrew Pearson Secretary · appointed 2001 · resigned 2005
- Susan Jean Burdett Secretary · appointed 1999 · resigned 2001
- Shaun Patrick Mclaughlin Director · appointed 1998 · resigned 2003
- David Martin Buckle Director · appointed 1995 · resigned 2003
- Robin Lee Director · appointed 1995 · resigned 2007
- Michelle Ann Jenkins Director · appointed 1993 · resigned 1998
- Robert Stanley Wood Director · appointed 1993 · resigned 1996
- Yvonne Ruth Scully Director · appointed 1993 · resigned 1997
- Patrick Richard Wilkinson Director · appointed 1993 · resigned 1995
- Nicholas Charles Conyers Director · resigned 2003
- Paul Jonathan Sayer Director · resigned 1997
- Catherine Ann Veasey Director · resigned 1994
- Trevor Jones Secretary · resigned 2006
- Nicholas Eric Charles Rumble Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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