Mathews Comfort Financial Services Limited
Company 02187209 Active
Connected board network
The connection graph needs a free account.
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.
Where else this board sits
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
- Mathews Comfort Group Limited 3 shared directors
- Mathews Comfort Holdings Limited 2 shared directors
- Mathews Comfort Equity Limited 2 shared directors
- Mathews Comfort Wealth Management Limited 1 shared director
- Dlweston LTD 1 shared director
- Morris Weston Investments LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02187209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1987 |
| Address | 1 OAK COURT NORTH LEIGH BUSINESS PARK, NURSERY ROAD, NORTH LEIGH, WITNEY, OXFORDSHIRE, OX29 6SW |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mathews Comfort Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Christine Ann Bird ceased British
ownership of shares 25-50% - Mr Daniel Lee Weston ceased British
ownership of shares 25-50%
Officers (17)
- Wagerfield, George Samuel Director · appointed 2020
- Tyrell, Beverley Elizabeth Secretary · appointed 2017
- Tyrell, Beverley Elizabeth, Mts Director · appointed 2017
- Weston, Daniel Lee Director · appointed 2007
- Mousley, James Alan Former Director · appointed 2020 · resigned 2022
- Lyke, Elizabeth Ann Former Director · appointed 2009 · resigned 2013
- King, Andrew Richard Former Secretary · appointed 2002 · resigned 2017
- Bird, Peter Graham Former Director · appointed 2000 · resigned 2018
- Bird, Christine Ann Former Director · appointed 2000 · resigned 2023
- Jones, Philippa Susan Former Director · appointed 1999 · resigned 2004
- Soper, Richard Charles Former Director · appointed 1999 · resigned 2004
- Soper, Pamela Kathleen Former Director · appointed 1999 · resigned 2004
- Comfort, John Bailey Former Director · resigned 1996
- Melville, Paul Oliver James Former Director · resigned 2005
- Winter, Derek Edward Former Director · resigned 2002
- Waddington, Anthony Robert Guy Former Director · resigned 2011
- Slaymaker, Maurice Gerald Former Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record