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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

  1. Elizabeth Anne Pritchard 2010-2024 Director View profile
  2. Steven Andrew Mckee 2009-2016 Director View profile
  3. HLB Financial Services Limited 2009-2009 Corporate-director View profile
  4. Stephen Paul Heap 2006-2012 Director View profile
  5. Christopher Frederick Dent 2003-2006 Director View profile
  6. Neil Graeme Davidson 2003-2023 Director View profile
  7. Clifford Anthony Reddington 2001-2015 Director View profile
  8. Adrian John Crank 2001-2024 Director View profile
  9. Simon John Jeffrey 2001-2016 Director View profile
  10. Neville William Carr 1996-2012 Director View profile
  11. Kevin Wallace Nicholls 1996-2009 Director View profile
  12. Christine Dorothy Wright 1996-1998 Director View profile
  13. Charles Philip Parsons 1996-2019 Director View profile
  14. Simon Frederick Welsh 1996-2014 Director View profile
  15. Robert Leslie Evans 1996-2018 Director View profile
  16. Helen Jane Mcguinness 2010-2025 Secretary View profile
  17. Robert Geddes Capes 1996-2006 Secretary View profile
  18. Barbara Dunbavand 1996-2015 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
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.

Group

  1. 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

8.7y median 8.8y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Business services 3Property 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.

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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