Saffery Financial Services Limited
Company 02114107 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.
Sign in, freeBoard 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.
3 directors on the board
- Matthew Edward Gowan Burton Director · appointed 2020
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Michael Di Leto Director · appointed 2006
Directors past 6 years
- Matthew Edward Gowan Burton Director · appointed 2020
- Michael Di Leto Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Matthew Edward Gowan Burton Director · appointed 2020
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Michael Di Leto Director · appointed 2006
Left in the last 12 months
- Simon Peter Hall Director · appointed 2023 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rysaffe 3 shared directors
- Rysaffe Nominees 2 shared directors
- Rysaffe Secretaries 2 shared directors
- Saffery Corporate Finance Limited 2 shared directors
- Saffery Champness Limited 2 shared directors
Connected through a shared director
- Saffery Trustees (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02114107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1987 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Saffery LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Officers (21)
- Jonathan Spencer Andrew O'Brien Director · appointed 2026
- Matthew Edward Gowan Burton Director · appointed 2020
- Michael Di Leto Director · appointed 2006
Show 18 former officers
- Simon Peter Hall Director · appointed 2023 · resigned 2026
- Donna Louise Caira Director · appointed 2020 · resigned 2023
- Robert Tregellas Elliott Director · appointed 2006 · resigned 2020
- Douglas William Barnes Director · appointed 1997 · resigned 1997
- George Rankin Fee Director · appointed 1997 · resigned 1999
- David Saxton Watson Director · appointed 1996 · resigned 2006
- John Christopher Bennett Director · appointed 1995 · resigned 2006
- David Leslie Hohnen Director · appointed 1993 · resigned 1996
- Andrew Nicholas Gaskell Director · resigned 1993
- Clive Anthony Holme Nicholson Director · resigned 2015
- Gilbert John Holbourn Director · resigned 1993
- Anthony Reginald Allen Director · resigned 1993
- Brian Allen Kemp Director · resigned 1996
- Sandra Hazel Elizabeth Higham Director · resigned 1995
- John Anthony Higham Director · resigned 1995
- Peter Robert Noel Adams Secretary · resigned 2012
- Michael Cohen Director · resigned 1993
- John Alexander Hume Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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