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Company

HW Financial Services Limited

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

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Who leads it

Previous officers 47

  1. Alexander Gersh 2025-2026 Director View profile
  2. Sean Patrick Hagerty 2025-2026 Director View profile
  3. Thibault Huysseune 2025-2026 Director View profile
  4. Sally Ann Boyle 2024-2026 Director View profile
  5. Paul Robert Geddes 2023-2026 Director View profile
  6. Kjersti Wiklund 2022-2026 Director View profile
  7. Christopher Montague Grigg 2021-2026 Director View profile
  8. Frederick William Mcnabb Iii 2021-2022 Director View profile
  9. David Martin Cobb 2020-2024 Director View profile
  10. Kevin Peter Stopps 2020-2021 Director View profile
  11. Peter Hepburn Deming 2020-2026 Director View profile
  12. Philip Sebastian Muelder 2020-2025 Director View profile
  13. Elizabeth Grace Chambers 2020-2024 Director View profile
  14. Christopher Pell 2020-2026 Director View profile
  15. Carla Rosaline Stent 2020-2026 Director View profile
  16. Keith Jones 2020-2025 Director View profile
  17. William Meredith Samuel 2020-2022 Director View profile
  18. James Annand Fraser 2020-2020 Director View profile
  19. Andrew James Murray Grant 2018-2019 Director View profile
  20. Andrew Martin Baddeley 2018-2025 Director View profile
  21. Christopher Woodhouse 2017-2023 Director View profile
  22. Andrew James Cowan 2016-2018 Director View profile
  23. Wadham St. John Downing 2016-2018 Director View profile
  24. Stuart Paul Layzell 2015-2016 Director View profile
  25. Timothy Charles Stalkartt 2012-2016 Director View profile
  26. Donald William Sherret Reid 2010-2019 Director View profile
  27. Peter Lindop Hall 2010-2017 Director View profile
  28. Beverley Michael Covell 2010-2014 Director View profile
  29. Stephen Andrew Cooke 2010-2010 Director View profile
  30. John Dudley Spiers 2010-2011 Director View profile
  31. Andrew Stephen Minifie 2003-2010 Director View profile
  32. Richard Bolton Dawes 2003-2016 Director View profile
  33. Sean Leighton Verity 1998-2003 Director View profile
  34. Roderick Robertson 1995-1995 Director View profile
  35. Colin Malcolm Fletcher 1993-1998 Director View profile
  36. Peter Cyril Robert Lewis 1993-2007 Director View profile
  37. Rodney Hill Style 2010 Director View profile
  38. John Ross 1998 Director View profile
  39. Gene Melvin Laughton 2005 Director View profile
  40. Gavin Raymond White 2021-2024 Secretary View profile
  41. Deborah Ann Saunders 2020-2021 Secretary View profile
  42. Rehana Hasan 2016-2020 Secretary View profile
  43. Frederick Johannes Calitz 2013-2016 Secretary View profile
  44. Stephen Andrew Cooke 2010-2010 Secretary View profile
  45. Derek William Smith 2006-2010 Secretary View profile
  46. Geoffrey Charles Fairclough 1993-2010 Secretary View profile
  47. Philip John Emerton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1986

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. HW Financial Services Limited is controlled by Bestinvest (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bestinvest (Holdings) Limited is controlled by Evelyn Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Evelyn Partners Group Limited.

55 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.

Financials

Net assets
£1,009,000
Total assets
£5,000
Cash
£1,154,000
Employees
0
Turnover
£3,204,000
Profit/loss
£376,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£3,204,000£1,009,000
2025-12-31£3,204,000£1,009,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0y median 0y
average tenure
0y
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.

Finance 18Professional services 3

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
02030706
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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