London and Zurich Finance Limited
Company 02333318 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
- Thomas Andrew Baptie Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Edward Adshead-Grant Director · appointed 2026
- Michael Rowland Director · appointed 2024
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Thomas Andrew Baptie Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Edward Adshead-Grant Director · appointed 2026
- Michael Rowland Director · appointed 2024
- Richard Clancy Director · appointed 2025
Left in the last 12 months
- Darrell Peter Boxall Director · appointed 2012 · resigned 2025
- Steve Mcnally Director · appointed 2020 · resigned 2025
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.
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
- London & Zurich Limited 5 shared directors
- Hopewiser Limited 4 shared directors
- Paygate Solutions Limited 4 shared directors
- Power2SMS Limited 4 shared directors
- Hopewiser Holding Group Limited 4 shared directors
- Gladstone MRM Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02333318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1989 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- London & Zurich Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paygate Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Edward Adshead-Grant Director · appointed 2026
- Thomas Andrew Baptie Director · appointed 2025
- Richard Clancy Director · appointed 2025
- Martin John Goodwin Secretary · appointed 2025
- Michael Rowland Director · appointed 2024
- Martin Goodwin Director · appointed 2022
Show 18 former officers
- Alison Banks Secretary · appointed 2021 · resigned 2025
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Steve Mcnally Director · appointed 2020 · resigned 2025
- Jemma Belghoul Secretary · appointed 2019 · resigned 2020
- Kevin Morgan Director · appointed 2019 · resigned 2024
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Louise Orme Secretary · appointed 2019 · resigned 2019
- Jeffrey Raymond Mackinnon Secretary · appointed 2013 · resigned 2018
- Darrell Peter Boxall Director · appointed 2012 · resigned 2025
- Tracey Keates Director · appointed 2012 · resigned 2013
- Barry Alan Symons Director · appointed 2012 · resigned 2018
- Kevin Alexander Cleaver Secretary · appointed 2005 · resigned 2012
- Hyacinth Sabina Sutton Director · appointed 2001 · resigned 2012
- Pamela Dorothy Schleich Secretary · appointed 2001 · resigned 2005
- Colin Patrick Brady Director · appointed 1995 · resigned 2001
- Keith Henry Tomlinson Director · appointed 1993 · resigned 2001
- Brian Cleaver Director · resigned 2008
- Mohammed Nawaz Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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