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Company

Clientlogic Financial Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Christopher Neal Halbard 2025-2026 Director View profile
  2. Karl Vernon Brough 2017-2025 Director View profile
  3. Lawrence Thomas Fenley 2012-2013 Director View profile
  4. Nordine Benbekhti 2012-2016 Director View profile
  5. Pedro Lozano De Castro 2011-2020 Director View profile
  6. Kevin Francis Mcguirk 2011-2012 Director View profile
  7. Timothy Alan Schuh 2010-2011 Director View profile
  8. Joann Passingham 2009-2011 Director View profile
  9. Kellett, John, Mr. 2009-2017 Director View profile
  10. Dale Saville 2007-2008 Director View profile
  11. Graeme Robert Halder 2005-2009 Director View profile
  12. Glenn Gordon Timms 2004-2007 Director View profile
  13. Steven Kawalick 2001-2003 Director View profile
  14. Thomas O'Brien Harbison 2001-2005 Director View profile
  15. Peter Edward Dekker 1998-2001 Director View profile
  16. Jules Timotheus Henricus Maria Kortenhorst 1998-2004 Director View profile
  17. Richard Alan Wills 1996-1998 Director View profile
  18. James Vere Margesson 1992-1999 Director View profile
  19. Robert Adam Hughes Smeddle 1998 Director View profile
  20. Christopher Fitzroy Robinson 1998 Director View profile
  21. John Derek Hall 1998 Director View profile
  22. Sir Alexander Roger Erskine-Hill 1997 Director View profile
  23. John William Hayward 2007-2022 Secretary View profile
  24. Dion Carter 2007-2007 Secretary View profile
  25. Aaron Nulty 2006-2007 Secretary View profile
  26. Julie Ann Painter 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1983

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. Clientlogic Financial Services Limited is controlled by Clientlogic Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clientlogic Holding Limited is controlled by Clientlogic (UK) Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Clientlogic (UK) Holding Limited.

7 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 for researchers

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.

2 directors on the board

4.9y median 4.9y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 12Professional services 9Tech and media 6Finance 2

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
01715595
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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