HW Financial Services Limited

Company 02030706 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.

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.

directors on the board

0y median 0y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Evelyn Partners Financial Planning Limited 2 shared directors
Tilney Discretionary Portfolio Management Limited 2 shared directors
Evelyn Partners Investment Services Limited 2 shared directors
Evelyn Partners Securities 2 shared directors
Dart Capital Limited 2 shared directors
Evelyn Partners Discretionary Investment Management Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02030706
Status	Active
Type	Private Limited Company
Incorporated	24/06/1986
Address	45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

Bestinvest (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (50)

Mcdonald Pryer, Patrice Director · appointed 2026
Mustaffa, Muhammad Faqihuddin Director · appointed 2026
Davies, Charlotte Secretary · appointed 2024
Gersh, Alexander Former Director · appointed 2025 · resigned 2026
Hagerty, Sean Patrick Former Director · appointed 2025 · resigned 2026
Huysseune, Thibault Former Director · appointed 2025 · resigned 2026
Boyle, Sally Ann Former Director · appointed 2024 · resigned 2026
Geddes, Paul Robert Former Director · appointed 2023 · resigned 2026
Wiklund, Kjersti Former Director · appointed 2022 · resigned 2026
White, Gavin Raymond Former Secretary · appointed 2021 · resigned 2024
Grigg, Christopher Montague Former Director · appointed 2021 · resigned 2026
Mcnabb III, Frederick William Former Director · appointed 2021 · resigned 2022
Cobb, David Martin Former Director · appointed 2020 · resigned 2024
Stopps, Kevin Peter Former Director · appointed 2020 · resigned 2021
Saunders, Deborah Ann Former Secretary · appointed 2020 · resigned 2021
Deming, Peter Hepburn Former Director · appointed 2020 · resigned 2026
Muelder, Philip Sebastian Former Director · appointed 2020 · resigned 2025
Chambers, Elizabeth Grace Former Director · appointed 2020 · resigned 2024
Pell, Christopher Former Director · appointed 2020 · resigned 2026
Stent, Carla Rosaline Former Director · appointed 2020 · resigned 2026
Jones, Keith Former Director · appointed 2020 · resigned 2025
Samuel, William Meredith, Mr Former Director · appointed 2020 · resigned 2022
Fraser, James Annand Former Director · appointed 2020 · resigned 2020
Grant, Andrew James Murray Former Director · appointed 2018 · resigned 2019
Baddeley, Andrew Martin Former Director · appointed 2018 · resigned 2025
Woodhouse, Christopher Former Director · appointed 2017 · resigned 2023
Hasan, Rehana Former Secretary · appointed 2016 · resigned 2020
Cowan, Andrew James Former Director · appointed 2016 · resigned 2018
Downing, Wadham St. John Former Director · appointed 2016 · resigned 2018
Layzell, Stuart Paul Former Director · appointed 2015 · resigned 2016
Calitz, Frederick Johannes Former Secretary · appointed 2013 · resigned 2016
Stalkartt, Timothy Charles Former Director · appointed 2012 · resigned 2016
Reid, Donald William Sherret Former Director · appointed 2010 · resigned 2019
Hall, Peter Lindop Former Director · appointed 2010 · resigned 2017
Covell, Beverley Michael Former Director · appointed 2010 · resigned 2014
Cooke, Stephen Andrew Former Director · appointed 2010 · resigned 2010
Spiers, John Dudley Former Director · appointed 2010 · resigned 2011
Cooke, Stephen Andrew Former Secretary · appointed 2010 · resigned 2010
Smith, Derek William Former Secretary · appointed 2006 · resigned 2010
Minifie, Andrew Stephen Former Director · appointed 2003 · resigned 2010
Dawes, Richard Bolton Former Director · appointed 2003 · resigned 2016
Verity, Sean Leighton Former Director · appointed 1998 · resigned 2003
Robertson, Roderick Former Director · appointed 1995 · resigned 1995
Fairclough, Geoffrey Charles Former Secretary · appointed 1993 · resigned 2010
Fletcher, Colin Malcolm Former Director · appointed 1993 · resigned 1998
Lewis, Peter Cyril Robert Former Director · appointed 1993 · resigned 2007
Style, Rodney Hill Former Director · resigned 2010
Ross, John Former Director · resigned 1998
Emerton, Philip John Former Secretary · resigned 1993
Laughton, Gene Melvin Former Director · resigned 2005

Directors and officers on the Companies House record, current and former.

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