Weston-Cummins Limited
Company 02540744 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hfmc Wealth Limited 5 shared directors
- Hfmc Wealth Management LTD 5 shared directors
- Hfmc Group Holdings LTD 5 shared directors
- Aspinalls Private Clients Limited 5 shared directors
- R&S Associates Financial Planning Limited 5 shared directors
- Hfmc Wealth Holdings Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02540744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/1990 |
| Address | HFMC HOUSE, NEW ROAD, WEYBRIDGE, SURREY, KT13 9BW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hfmc Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Nicholas Frank ceased 2023 British
significant influence or control - Mr Alan David Spencer Weston ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Rosemary Ann Weston ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- James Roberts Director · appointed 2025
- John Nicolas Jeremy Hoyland Director · appointed 2023
- Mark Ellis Waller Director · appointed 2023
- Lee Anthony Robert Paris Secretary · appointed 2023
- Philip Richard Patient Director · appointed 2023
- Ross Hamilton Ibbotson Director · appointed 2023
Show 6 former officers
- Lee Paris Secretary · appointed 2025 · resigned 2025
- Stephen James Dunn Director · appointed 2023 · resigned 2025
- Charles Nicholas Frank Secretary · appointed 2003 · resigned 2023
- Ellen Bernadette Cummins Secretary · resigned 1992
- Karen Ann Wickham Secretary · resigned 2003
- Alan David Spencer Weston Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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