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Company

Halfords Financial Services Limited

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

Network

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

Who leads it

Previous officers 28

  1. Loraine Woodhouse 2018-2022 Director View profile
  2. Adam David Phillips 2018-2018 Director View profile
  3. Graham Barry Stapleton 2018-2025 Director View profile
  4. Jonathan Peter Mason 2015-2018 Director View profile
  5. Gillian Clare Mcdonald 2015-2017 Director View profile
  6. Matthew Samuel Davies 2013-2015 Director View profile
  7. Andrew Robert Findlay 2012-2015 Director View profile
  8. David James Wild 2010-2012 Director View profile
  9. Paul Thomas Mcclenaghan 2009-2013 Director View profile
  10. Nicholas Barry Edward Wharton 2002-2010 Director View profile
  11. Andrew James Torrance 2002-2009 Director View profile
  12. Andrew Vaughan Unitt 2000-2002 Director View profile
  13. Rodney Martin Scribbins 2000-2003 Director View profile
  14. Michael John Oliver 2000-2002 Director View profile
  15. Ian Alexander Hawtin 1996-2000 Director View profile
  16. David Anthony Roland Thompson 1994-2002 Director View profile
  17. Keith Ackroyd 1994 Director View profile
  18. John David Wykes 1996 Director View profile
  19. Helen Tyrrell 2015-2016 Secretary View profile
  20. Justin Mark Richards 2014-2015 Secretary View profile
  21. Charles Alex Henderson 2008-2014 Secretary View profile
  22. Anna East 2007-2008 Secretary View profile
  23. Philip Alexander Parker 2004-2007 Secretary View profile
  24. Nicholas Michael Carter 2003-2004 Secretary View profile
  25. Richard Cyril Campbell Saville 2002-2003 Secretary View profile
  26. Sonia Fennell 2000-2002 Secretary View profile
  27. Andrew William Stride 1999-2000 Secretary View profile
  28. John Harold West 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1985

Ownership

Owned by (5) 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.

  • Claudia Isobel Arney ceased 2019-03-01
    significant influence · notified 2016-06-30
  • Dennis Henry Millard ceased 2018-07-24
    significant influence · notified 2016-06-30
  • Jill Caseberry ceased 2021-06-01
    significant influence · notified 2019-03-01
  • Karen Bellairs ceased 2021-06-01
    significant influence · notified 2019-10-17
  • Thomas Daniel Singer ceased 2021-06-01
    significant influence · notified 2020-09-16
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • 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.
  • Possible match - 63 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 63 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 98 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 98 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Halfords Financial Services Limited is controlled by Helen Victoria Jones
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Helen Victoria Jones.

4 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01933367
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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