NFP Financial Planning Limited
Company 02089789 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.
5 directors on the board
- Iain Michael Chadwick Director · appointed 2024
- Duncan George Jarrett Director · appointed 2026
- Gemma Louise Saunders Director · appointed 2019
- Nicola Jayne Carter Director · appointed 2020
- Matthew Stephen Pawley Director · appointed 2018
4.5y median 5.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- Gemma Louise Saunders Director · appointed 2019
- Matthew Stephen Pawley Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Iain Michael Chadwick Director · appointed 2024
- Duncan George Jarrett Director · appointed 2026
- Gemma Louise Saunders Director · appointed 2019
- Nicola Jayne Carter Director · appointed 2020
- Matthew Stephen Pawley Director · appointed 2018
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 32Professional services 15Business services 1Other services 1
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 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
- NFP Benefits Consultants Limited 5 shared directors
- NFP Insurance Services Limited 4 shared directors
- Johnson Fleming Group Limited 4 shared directors
- Johnson Fleming Services Limited 4 shared directors
- NFP UK Holdings Limited 4 shared directors
- Friary Insurance Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02089789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1987 |
| Address | 14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management
Owned by (2) 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.
- NFP UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Mayfield Holdings Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Duncan George Jarrett Director · appointed 2026
- Iain Michael Chadwick Director · appointed 2024
- Nicola Jayne Carter Director · appointed 2020
- Gemma Louise Saunders Director · appointed 2019
- Matthew Stephen Pawley Director · appointed 2018
Show 10 former officers
- Bryan Lock Director · appointed 2023 · resigned 2025
- Kishan Herriotts Director · appointed 2017 · resigned 2018
- Colin George Maloney Director · appointed 2017 · resigned 2018
- Christine Herriotts Secretary · appointed 2017 · resigned 2018
- Lisa Anne Basford Secretary · appointed 2000 · resigned 2020
- Richard Anthony Basford Director · appointed 1997 · resigned 2024
- Frederick Henry Sydney Osborne Director · resigned 2000
- Godfrey Spencer Hammon Director · resigned 2005
- Philip Hitchman Director · resigned 2019
- Russell John Hammon Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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