Company · Tarporley
HLB Financial Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Elizabeth Anne Pritchard 2010-2024 View profile
- Steven Andrew Mckee 2009-2016 View profile
- HLB Financial Services Limited 2009-2009 View profile
- Stephen Paul Heap 2006-2012 View profile
- Christopher Frederick Dent 2003-2006 View profile
- Neil Graeme Davidson 2003-2023 View profile
- Clifford Anthony Reddington 2001-2015 View profile
- Adrian John Crank 2001-2024 View profile
- Simon John Jeffrey 2001-2016 View profile
- Neville William Carr 1996-2012 View profile
- Kevin Wallace Nicholls 1996-2009 View profile
- Christine Dorothy Wright 1996-1998 View profile
- Charles Philip Parsons 1996-2019 View profile
- Simon Frederick Welsh 1996-2014 View profile
- Robert Leslie Evans 1996-2018 View profile
- Helen Jane Mcguinness 2010-2025 View profile
- Robert Geddes Capes 1996-2006 View profile
- Barbara Dunbavand 1996-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 21/02/1996
- Registered office
- Tarporley
Ownership
Owned by (4) 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.
- Anne Elizabeth Wilkes
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Nicola Carter
25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-26 - confirmed: also a director of this company - Elizabeth Anne Pritchard ceased 2024-06-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Greystone Financial Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- HLB Financial Services Limited
is controlled by Anne Elizabeth Wilkes
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anne Elizabeth Wilkes.
2 other companies 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.
3 directors on the board
- Neil Alexander Director · appointed 2023
- Nicola Carter Director · appointed 2017
- Anne Elizabeth Wilkes Director · appointed 2012
Directors past 6 years
- Nicola Carter Director · appointed 2017
- Anne Elizabeth Wilkes Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Neil Alexander Director · appointed 2023
- Nicola Carter Director · appointed 2017
- Anne Elizabeth Wilkes Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03162336
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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