Company · Weybridge
Hfmc Wealth Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Stephen James Dunn 2020-2025 View profile
- Marcus Reinhard Anthony Carlton 2019-2020 View profile
- Gary John Festa 2019-2020 View profile
- Marc Peter Ruse 2010-2018 View profile
- David Joseph Verney 1998-2018 View profile
- Alan Byron Drew 1997-1999 View profile
- Paul Graham Thomas 2018 View profile
- Stephen Donald Purr 2009-2018 View profile
- Ronald Saul Nathan Cerner 1997-2009 View profile
- Jane Mary Thomas 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 07/05/1985
- Registered office
- Weybridge
- Previous names
- Generic Financial Management Limited (until 30/07/2019)
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.
- Hfmc Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hfmc Wealth Limited
is controlled by Hfmc Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 · source: Companies House PSC register - Hfmc Group Holdings LTD
is controlled by Jacqueline Elizabeth Suzanne Hoyland
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-21, ceased 2020-03-09 · source: Companies House PSC register
Ultimately controlled by Jacqueline Elizabeth Suzanne Hoyland.
20 other companies in this group
- Aspinalls Investments LLP
- Aspinalls Capital Limited
- Aspinalls Management Limited
- 10271730
- Aspinalls Private Clients Limited
- Embankment Gardens Limited
- Hfmc Wealth Management LTD
- 03906469
- Hfmc Wealth Holdings Limited
- Hfmc Asset Management Limited
- Hfmc Group Holdings LTD
- H F M Trust Company Limited
- Generic Corporate Solutions Limited
- Aspinalls Family Office LLP
- 08754978
- Aspinalls Fiduciary Limited
- Hfmc Wealth Partners LLP
- Hfmc Private Client Services LTD
- Aspinalls Group Limited
- Aspinall Financial Management Limited
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
- John Nicolas Jeremy Hoyland Director · appointed 2019
- Mark Ellis Waller Director · appointed 2018
- Philip Richard Patient Director · appointed 2018
- Ross Hamilton Ibbotson Director · appointed 2019
- James Roberts Director · appointed 2025
Directors past 6 years
- John Nicolas Jeremy Hoyland Director · appointed 2019
- Mark Ellis Waller Director · appointed 2018
- Philip Richard Patient Director · appointed 2018
- Ross Hamilton Ibbotson Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- John Nicolas Jeremy Hoyland Director · appointed 2019
- Mark Ellis Waller Director · appointed 2018
- Philip Richard Patient Director · appointed 2018
- Ross Hamilton Ibbotson Director · appointed 2019
- James Roberts Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01911493
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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