Wide Open Finance Limited
Company 02697953 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.
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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.
3 directors on the board
- James Geoffrey Procter Director · appointed 1992
- Suzanne Elaine Procter Director · appointed 1992
- Philip John Procter Director · appointed 1992
Directors past 6 years
- James Geoffrey Procter Director · appointed 1992
- Suzanne Elaine Procter Director · appointed 1992
- Philip John Procter Director · appointed 1992
First-time vs portfolio directors
Portfolio (3)
- James Geoffrey Procter Director · appointed 1992
- Suzanne Elaine Procter Director · appointed 1992
- Philip John Procter Director · appointed 1992
Left in the last 12 months
- Geoffrey Walker Procter Director · appointed 1992 · 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.
Connected through a shared director
- CHH (York) Limited 1 shared director
- Procurator LEX LTD 1 shared director
- Little Tyke LTD 1 shared director
- The Yealm Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02697953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1992 |
| Address | MOOR PARK, SKELTON LANE, WIGGINTON, YORK, YO32 2RF |
| 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.
- Geoffrey Walker Procter
25-50% shares · notified 2016-04-06
Officers (5)
- James Geoffrey Procter Director · appointed 1992
- Suzanne Elaine Procter Director · appointed 1992
- Philip John Procter Director · appointed 1992
Show 2 former officers
- Geoffrey Walker Procter Director · appointed 1992 · resigned 2026
- Jean Anne Procter Secretary · appointed 1992 · resigned 2026
Directors and officers on the Companies House record, current and former.
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