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Company

Wesleyan Financial Services Limited

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

Network

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

Who leads it

Previous officers 56

  1. Ian Mccaig 2023-2025 Director View profile
  2. Linda Jane Wallace 2021-2025 Director View profile
  3. Andrew Frederick John Neden 2021-2023 Director View profile
  4. Dr Harpreet Singh Sood 2021-2025 Director View profile
  5. Thomas Richard Harrison 2020-2023 Director View profile
  6. Carol Anne Boston 2019-2021 Director View profile
  7. Andrew James D'Arcy 2018-2019 Director View profile
  8. Alan Mark Jones 2014-2018 Director View profile
  9. Robert Huelin Green 2012-2015 Director View profile
  10. Samantha Jane Porter 2011-2015 Director View profile
  11. Clive Bridge 2010-2010 Director View profile
  12. Philip Harding Green 2010-2010 Director View profile
  13. Keith Nicholson 2009-2010 Director View profile
  14. Wesleyan Assurance Society 2009-2010 Corporate-director View profile
  15. Wesleyan Financial Services Limited 2009-2010 Corporate-director View profile
  16. Martin Paul Howard 2008-2010 Director View profile
  17. Andrew Spencer Doman 2008-2009 Director View profile
  18. Derek Zissman 2008-2009 Director View profile
  19. Stephen Nicholas Deutsch 2007-2014 Director View profile
  20. Dr Bryan Samuel Jackson 2007-2010 Director View profile
  21. David Stanley Tyrrell 2005-2010 Director View profile
  22. Michael Christophers 2005-2008 Director View profile
  23. Timothy Francis Pindar 2005-2010 Director View profile
  24. Edward Michael Worley 2005-2007 Director View profile
  25. John David Rutter 2005-2010 Director View profile
  26. Michael Gwyn Lewis 2005-2010 Director View profile
  27. Ian John Lazenby 2005-2008 Director View profile
  28. Matthew John Rodhouse 2004-2011 Director View profile
  29. Lowry Druce Maclean 2003-2010 Director View profile
  30. Derek Alan Byfield 2003-2006 Director View profile
  31. Peter Denis Mcnamara 2003-2003 Director View profile
  32. Craig William Errington 2003-2019 Director View profile
  33. Frank William Brooks 2002-2005 Director View profile
  34. Leigh Nattrass Whittingham 2002-2002 Director View profile
  35. Dr John Angus Mcvicar Garner 2000-2002 Director View profile
  36. Samuel Andrew James Love 2000-2002 Director View profile
  37. Phillip Eric Goodings 1999-2000 Director View profile
  38. Dr Ian Gibb Bogle 1998-2002 Director View profile
  39. Dr Ian Robert Wilson 1998-2002 Director View profile
  40. Dr Peter Fraser Bennie 1997-1998 Director View profile
  41. Ian Andrew Fair 1997-1999 Director View profile
  42. Dr William James Appleyard 1996-2002 Director View profile
  43. John Peter Hastings-Bass 1995-2002 Director View profile
  44. Sir Alexander Wiseman Macara 1993-1998 Director View profile
  45. John Christopher Winn 2003 Director View profile
  46. Riddell, John Alistair, Doctor 1997 Director View profile
  47. Dr Jeremy Patrick Lee-Potter 1993 Director View profile
  48. Keable-Elliott, Robert Anthony, Doctor 1996 Director View profile
  49. Dr Michael Anthony Wilson 2000 Director View profile
  50. Sir Anthony Herbert Grabham 2002 Director View profile
  51. Martin John Wakeley 2002 Director View profile
  52. Dennis Williamson 1995 Director View profile
  53. Doug Bright 2014-2018 Secretary View profile
  54. Joseph Alan John Roderick 2002-2014 Secretary View profile
  55. Roger Henry Dowsett 2001-2002 Secretary View profile
  56. Christopher Gerard Hughes 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1982

Ownership

Owned by (1) 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. Wesleyan Financial Services Limited is controlled by Wesleyan Assurance Society
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wesleyan Assurance Society.

29 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.

5 directors on the board

1y median 0.5y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 13Professional services 10Business services 4Health and social care 4Other services 2Hospitality 1Property 1Retail and trade 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
01651212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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