Halfords Financial Services Limited
Company 01933367 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.
2
directors on the board
2.6y median 2.6y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Retail and trade 32Professional services 28Finance 6Business services 4Manufacturing 4Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Halfords Limited 2 shared directors
- Marsham Tyre Company,Limited(the) 2 shared directors
- W.Briggs & Company Limited 2 shared directors
- Universal Tyre Company (Deptford) Limited(the) 2 shared directors
- Halfords Commercial Fleet Services Limited 2 shared directors
- National Tyre Service Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01933367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1985 |
| Address | ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (10)
- Halfords Group Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Helen Victoria Jones ceased 2021 British
significant influence or control - Mrs Claudia Isobel Arney ceased 2019 British
significant influence or control - Mr David Alexander Robertson Adams ceased 2020 British
significant influence or control - Mr Dennis Henry Millard ceased 2018 British
significant influence or control - Mr Keith Williams ceased 2021 British
significant influence or control - Ms Jill Caseberry ceased 2021 British
significant influence or control - Keith Jones ceased 2021 British
significant influence or control - Karen Bellairs ceased 2021 British
significant influence or control - Mr Thomas Daniel Singer ceased 2021 British
significant influence or control
Officers (31)
- Henry Benedict Birch Director · appointed 2025
- Johanna Ruth Hartley Director · appointed 2022
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2016
Show 28 former officers
- Loraine Woodhouse Director · appointed 2018 · resigned 2022
- Adam David Phillips Director · appointed 2018 · resigned 2018
- Graham Barry Stapleton Director · appointed 2018 · resigned 2025
- Helen Tyrrell Secretary · appointed 2015 · resigned 2016
- Jonathan Peter Mason Director · appointed 2015 · resigned 2018
- Gillian Clare Mcdonald Director · appointed 2015 · resigned 2017
- Justin Mark Richards Secretary · appointed 2014 · resigned 2015
- Matthew Samuel Davies Director · appointed 2013 · resigned 2015
- Andrew Robert Findlay Director · appointed 2012 · resigned 2015
- David James Wild Director · appointed 2010 · resigned 2012
- Paul Thomas Mcclenaghan Director · appointed 2009 · resigned 2013
- Charles Alex Henderson Secretary · appointed 2008 · resigned 2014
- Anna East Secretary · appointed 2007 · resigned 2008
- Philip Alexander Parker Secretary · appointed 2004 · resigned 2007
- Nicholas Michael Carter Secretary · appointed 2003 · resigned 2004
- Richard Cyril Campbell Saville Secretary · appointed 2002 · resigned 2003
- Nicholas Barry Edward Wharton Director · appointed 2002 · resigned 2010
- Andrew James Torrance Director · appointed 2002 · resigned 2009
- Sonia Fennell Secretary · appointed 2000 · resigned 2002
- Andrew Vaughan Unitt Director · appointed 2000 · resigned 2002
- Rodney Martin Scribbins Director · appointed 2000 · resigned 2003
- Michael John Oliver Director · appointed 2000 · resigned 2002
- Andrew William Stride Secretary · appointed 1999 · resigned 2000
- Ian Alexander Hawtin Director · appointed 1996 · resigned 2000
- David Anthony Roland Thompson Director · appointed 1994 · resigned 2002
- Keith Ackroyd Director · resigned 1994
- John David Wykes Director · resigned 1996
- John Harold West Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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