Halifax Financial Brokers Limited
Company 02367078 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.
2
directors on the board
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 22Dormant 12Professional services 12Tech and media 2Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank General Insurance Holdings Limited 2 shared directors
- Halifax Financial Services Limited 2 shared directors
- Charterhall Nominees Limited 2 shared directors
- Halifax Financial Services (Holdings) Limited 2 shared directors
- Halifax General Insurance Services Limited 2 shared directors
- Clerical Medical Investment Fund Managers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02367078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1989 |
| Address | TRINTY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Halifax Financial Services (Holdings) Limited
voting rights 75-100% right to appoint and remove directors
Officers (52)
- Rachel Anne Messenger Director · appointed 2024
- Jacques Lodewickus Bezuidenhout Director · appointed 2024
- Karen Joanne Mckay Secretary · appointed 2009
Show 49 former officers
- Martin Kenneth Staples Director · appointed 2024 · resigned 2024
- Emma Jayne Watkins Director · appointed 2024 · resigned 2024
- Matt Lendon Director · appointed 2022 · resigned 2024
- Mark Wilson Director · appointed 2022 · resigned 2023
- Christina Ann Hankin Secretary · appointed 2018 · resigned 2019
- David Clarke Secretary · appointed 2018 · resigned 2018
- Sean William Lowther Director · appointed 2017 · resigned 2022
- Philip Robert Grant Director · appointed 2016 · resigned 2022
- Graeme John Donaldson Secretary · appointed 2016 · resigned 2018
- Mario Emanuele Mazzocchi Director · appointed 2015 · resigned 2018
- Andrew Mark Parsons Director · appointed 2015 · resigned 2015
- Ronald Frank Cameron Taylor Director · appointed 2014 · resigned 2017
- James Masson Black Director · appointed 2014 · resigned 2016
- Simon David Massey Director · appointed 2013 · resigned 2014
- Richard Andrew Jones Director · appointed 2012 · resigned 2015
- Neil Lindsay Nicholson Machray Director · appointed 2010 · resigned 2013
- Robert William Fletcher Director · appointed 2010 · resigned 2014
- Nicholas Goodwin Frankland Director · appointed 2009 · resigned 2010
- John Warburton Director · appointed 2009 · resigned 2010
- Alex Harrison Director · appointed 2007 · resigned 2009
- Joanne Dawson Director · appointed 2003 · resigned 2004
- David Stephen Vallery Director · appointed 2003 · resigned 2005
- Graham Alistair Horn Director · appointed 2003 · resigned 2007
- John Michael Butler Secretary · appointed 2003 · resigned 2009
- Christopher George Haines Director · appointed 2001 · resigned 2003
- Richard George Myers Director · appointed 2001 · resigned 2003
- Raymond John Hildreth Milne Director · appointed 2001 · resigned 2009
- Simon Hugh Burton Director · appointed 2001 · resigned 2002
- Robert Keith Moorhouse Secretary · appointed 2001 · resigned 2003
- Sally Mayer Secretary · appointed 2001 · resigned 2001
- Donald James Mcpherson Secretary · appointed 2000 · resigned 2001
- Keith William Abercromby Director · appointed 2000 · resigned 2003
- Jane Pridgeon Director · appointed 1999 · resigned 2000
- Ian Spencer Black Director · appointed 1998 · resigned 2002
- David Fisher Director · appointed 1998 · resigned 1999
- Andrew Howard Jacobs Director · appointed 1998 · resigned 2000
- Paul Michael Martin Director · appointed 1995 · resigned 1998
- Arthur Selman Director · appointed 1995 · resigned 2002
- Simon Nicholas Waite Secretary · appointed 1995 · resigned 2000
- William Anthony Beadle Director · appointed 1994 · resigned 2002
- Geoffrey Keith Jackson Director · appointed 1994 · resigned 1995
- James Robert Crosby Director · appointed 1994 · resigned 1998
- Brian Abram Director · appointed 1993 · resigned 1998
- Arthur Christopher Jowett Director · appointed 1992 · resigned 1995
- Michael Fearnsides Director · resigned 1994
- Charles Stephen Cockroft Secretary · resigned 1994
- Daniel Crawford Laughlan Director · resigned 1992
- Derek Albert Griffiths Director · resigned 1993
- Grenville John Folwell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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