Hfmc Wealth Limited
Company 01911493 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
6.1y median 6.9y
average tenure
7.8y
longest tenure
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
0
also govern a charity
0
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 25Business services 13Professional services 6
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hfmc Wealth Management LTD 5 shared directors
- Weston-Cummins Limited 5 shared directors
- Hfmc Group Holdings LTD 5 shared directors
- Aspinalls Private Clients Limited 5 shared directors
- R&S Associates Financial Planning Limited 5 shared directors
- Hfmc Wealth Holdings Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01911493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1985 |
| Address | HFMC HOUSE, NEW ROAD, WEYBRIDGE, SURREY, KT13 9BW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Generic Corporate Solutions Limited
75-100% shares · notified 2016-09-02
Officers (16)
- James Roberts Director · appointed 2025
- John Nicolas Jeremy Hoyland Director · appointed 2019
- Ross Hamilton Ibbotson Director · appointed 2019
- Lee Anthony Robert Paris Secretary · appointed 2018
- Philip Richard Patient Director · appointed 2018
- Mark Ellis Waller Director · appointed 2018
Show 10 former officers
- Stephen James Dunn Director · appointed 2020 · resigned 2025
- Marcus Reinhard Anthony Carlton Director · appointed 2019 · resigned 2020
- Gary John Festa Director · appointed 2019 · resigned 2020
- Marc Peter Ruse Director · appointed 2010 · resigned 2018
- Stephen Donald Purr Secretary · appointed 2009 · resigned 2018
- David Joseph Verney Director · appointed 1998 · resigned 2018
- Ronald Saul Nathan Cerner Secretary · appointed 1997 · resigned 2009
- Alan Byron Drew Director · appointed 1997 · resigned 1999
- Jane Mary Thomas Secretary · resigned 1997
- Paul Graham Thomas Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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