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Company · London

Suzuki Financial Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Suzuki Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. James Fulker 2019-2024 Director View profile
  2. Israel Santos Perez 2019-2023 Director View profile
  3. Janice Cadden 2019-2019 Director View profile
  4. Raymond John Hildreth Milne 2018-2019 Director View profile
  5. Damian Charles Stansfield 2017-2018 Director View profile
  6. Junita Fernandez 2016-2021 Director View profile
  7. Philip Robert Grant 2015-2017 Director View profile
  8. Richard Andrew Jones 2015-2022 Director View profile
  9. Christopher Michael Adams 2015-2019 Director View profile
  10. Nobuo Suyama 2015-2023 Director View profile
  11. Dr Nagla Thabet 2015-2019 Director View profile
  12. Charles Letham O'Shea 2014-2016 Director View profile
  13. Trevor David Morpeth 2012-2015 Director View profile
  14. Dale Wyatt 2011-2025 Director View profile
  15. Murray Rankin 2011-2014 Director View profile
  16. Yoshinobu Abe 2010-2014 Director View profile
  17. Michael David Whytock 2009-2015 Director View profile
  18. Robert Lewis 2009-2011 Director View profile
  19. William James Hamer 2009-2009 Director View profile
  20. Christopher Sutton 2008-2015 Director View profile
  21. David James Stanley Oldfield 2006-2012 Director View profile
  22. John Woolley 2006-2008 Director View profile
  23. Takanori Suzuki 2005-2025 Director View profile
  24. Hideki Awano 2001-2005 Director View profile
  25. David John Stehr 2000-2008 Director View profile
  26. Philip John Stones 2000-2006 Director View profile
  27. Ian David Price 2000-2016 Director View profile
  28. John Lewis Davies 2000-2006 Director View profile
  29. Thomas Mochrie Wylie 2000-2009 Director View profile
  30. Yoshihiko Kakei 1997-2001 Director View profile
  31. Christopher David Coles 1997-2000 Director View profile
  32. David Gordon Seward 1997-2011 Director View profile
  33. John David Anderson 1996-2000 Director View profile
  34. Brendan Patrick Paul Blake 1996-1997 Director View profile
  35. Stephen Kenward 1995-1997 Director View profile
  36. John Garry Brumfitt 1995-1997 Director View profile
  37. John Henry Norman 1995-1998 Director View profile
  38. Jeremy Charles Leigh 1995-2014 Director View profile
  39. Adrian Keith Dawson 1995-1996 Director View profile
  40. Filbuk Nominees Limited 1995-1995 Corporate-director View profile
  41. Paul Gittins 2024-2024 Secretary View profile
  42. David Dermot Hennessey 2016-2024 Secretary View profile
  43. Paul Gittins 2010-2016 Secretary View profile
  44. Philippa Jane Richardson 2008-2010 Secretary View profile
  45. Michael Peter Kilbee 2001-2008 Secretary View profile
  46. Paula Frain 2000-2001 Secretary View profile
  47. David Stewart Gow 1995-2000 Secretary View profile
  48. Filbuk (Secretaries) Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/01/1995
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Suzuki Financial Services Limited is controlled by Suzuki GB PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suzuki GB PLC.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

3.9y median 3.5y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
1
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 28Dormant 10Business services 9Professional services 2Hospitality 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03015566
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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