Saga Personal Finance Limited
Company 03023493 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.
3
directors on the board
2.1y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 10Professional services 6Other services 4Transport 2Manufacturing 1Property 1Tech and media 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.
- Saga PLC 3 shared directors
- Saga Group Limited 2 shared directors
- ST&H Limited 2 shared directors
- Saga Leisure Limited 2 shared directors
- Saga Cruises Limited 2 shared directors
- Saga MID CO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03023493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1995 |
| Address | 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Saga Group Limited
ownership of shares 75-100%
Officers (49)
- Michael Robert Hazell Director · appointed 2025
- Mark Watkins Director · appointed 2024
- Gemma Claire Godfrey Director · appointed 2023
- Nicola Koning Secretary · appointed 2022
Show 45 former officers
- Jeremiah Charles Toher Director · appointed 2022 · resigned 2025
- Steve Kingshott Director · appointed 2022 · resigned 2022
- Owen Balmont Secretary · appointed 2022 · resigned 2022
- Alexis Cross Director · appointed 2020 · resigned 2022
- Julie Hopes Director · appointed 2020 · resigned 2023
- Damien Duffy Director · appointed 2020 · resigned 2020
- James Barrington Quin Director · appointed 2019 · resigned 2023
- Jeff Bromage Director · appointed 2018 · resigned 2020
- Gary Duggan Director · appointed 2018 · resigned 2019
- Roger Charles Ramsden Director · appointed 2017 · resigned 2018
- Andrew Paul Stringer Director · appointed 2017 · resigned 2018
- Nicola Cielle Audhlam Gardiner Director · appointed 2016 · resigned 2017
- Clifton Adrian Melvin Director · appointed 2015 · resigned 2024
- Jonathan Stanley Hill Director · appointed 2015 · resigned 2018
- Lance Henry Lowe Batchelor Director · appointed 2014 · resigned 2020
- Victoria Haynes Secretary · appointed 2013 · resigned 2022
- Andrew Paul Stringer Secretary · appointed 2012 · resigned 2013
- Rosalind Miriam Altmann Director · appointed 2012 · resigned 2013
- Mark Huggins Director · appointed 2011 · resigned 2014
- Andrew Jonathan Peter Strong Director · appointed 2011 · resigned 2017
- Andrew Kenneth Boland Director · appointed 2011 · resigned 2014
- Alison Victoria Crossley-Mintern Director · appointed 2009 · resigned 2011
- Amanda Louise Hoskins Director · appointed 2009 · resigned 2011
- Alison Davies Director · appointed 2009 · resigned 2011
- Nigel Francis Morris Director · appointed 2007 · resigned 2008
- John Davies Secretary · appointed 2006 · resigned 2012
- James Docherty Cameron Director · appointed 2006 · resigned 2008
- Aynsley Elaine Jardin Director · appointed 2005 · resigned 2006
- Nicholas James Hurman Director · appointed 2003 · resigned 2004
- Stephen David Ashton Director · appointed 2002 · resigned 2009
- Michael Andrew Cutbill Director · appointed 2002 · resigned 2005
- Stuart Michael Howard Secretary · appointed 2000 · resigned 2015
- Kevin Edward Lawrence Coyne Director · appointed 1998 · resigned 1999
- Kevin Lionel Brennan Director · appointed 1996 · resigned 2001
- Philip Duncan Loney Director · appointed 1996 · resigned 1997
- John Andrew Goodsell Director · appointed 1996 · resigned 2015
- Andrew Robert Deacon Director · appointed 1996 · resigned 2003
- Timothy Bruce Bull Director · appointed 1995 · resigned 2015
- Peter Charles De Haan Secretary · appointed 1995 · resigned 1999
- DE Haan, Roger Michael, Sir Director · appointed 1995 · resigned 2004
- Maurice Edward Hatch Director · appointed 1995 · resigned 2003
- Richard John Fraser Secretary · appointed 1995 · resigned 2004
- Simon John Waugh Director · appointed 1995 · resigned 1997
- TSD Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- TSD Nominees Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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