Halifax Share Dealing Limited
Company 03195646 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lloyds Bank General Insurance Limited 10 shared directors
- EBS Pensions Limited 10 shared directors
- Scottish Widows Administration Services Limited 10 shared directors
- Embark Services Limited 10 shared directors
- Sterling ISA Managers Limited 10 shared directors
- ST Andrew's Insurance PLC 10 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03195646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1996 |
| Address | TRINITY ROAD, HALIFAX, W. YORKSHIRE, HX1 2RG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Embark Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hbos Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (71)
- Krishna Venkata Raman Secretary · appointed 2026
- Dena Jane Brumpton Director · appointed 2026
- Mary Helen Trussell Director · appointed 2025
- Paul Gerard Mcnamara Director · appointed 2024
- William Leon David Chalmers Director · appointed 2024
- Christopher John George Moulder Director · appointed 2024
- Matthew Hilmar Cuhls Director · appointed 2024
- Shingirai Thaddeus Nyahasha Director · appointed 2024
- Chirantan Barua Director · appointed 2024
- Kirstine Ann Cooper Director · appointed 2024
- Gayle Elaine Schumacher Director · appointed 2024
Show 60 former officers
- Caroline Anne Riddy Secretary · appointed 2024 · resigned 2026
- Jonathan Scott Wheway Director · appointed 2024 · resigned 2025
- Deborah Lee Davis Director · appointed 2024 · resigned 2025
- Joanna Kate Harris Director · appointed 2024 · resigned 2025
- Paul Mcmahon Director · appointed 2023 · resigned 2024
- Dudley Mark Hewitt Skinner Director · appointed 2023 · resigned 2024
- Ana Louise Jordan Secretary · appointed 2023 · resigned 2024
- Donald Mackechnie Director · appointed 2023 · resigned 2024
- Jonathan Anderson Director · appointed 2023 · resigned 2024
- Jacqueline Leiper Director · appointed 2023 · resigned 2024
- Ruth Louise Anderson Director · appointed 2021 · resigned 2023
- Adrian Paul Walkling Director · appointed 2021 · resigned 2023
- Amy Charlotte Bone Director · appointed 2020 · resigned 2023
- Jonathan Mackay Hopper Director · appointed 2019 · resigned 2023
- Scott Cameron Guild Director · appointed 2019 · resigned 2024
- Perry Ian Thomas Director · appointed 2019 · resigned 2020
- Manuel Angel Pardavila Gonzalez Director · appointed 2018 · resigned 2024
- John Patrick O'Dwyer Director · appointed 2018 · resigned 2023
- Karlene Amanda White Director · appointed 2015 · resigned 2019
- Sean Carl Quinn Director · appointed 2015 · resigned 2018
- Marc Lien Director · appointed 2015 · resigned 2018
- Carl George Membery Director · appointed 2015 · resigned 2019
- Nicholas Andrew Williams Director · appointed 2013 · resigned 2014
- Paul Gittins Secretary · appointed 2012 · resigned 2023
- Joel Charles Ripley Director · appointed 2012 · resigned 2019
- Damian Charles Stansfield Director · appointed 2011 · resigned 2015
- Andrew Paul Bottomley Director · appointed 2010 · resigned 2014
- Mark Duncan Director · appointed 2007 · resigned 2011
- James William Russell Davies Director · appointed 2007 · resigned 2007
- Paul Marriott Clarke Director · appointed 2006 · resigned 2006
- Angela Lockwood Secretary · appointed 2006 · resigned 2012
- Graeme Robert Andrew Shankland Director · appointed 2006 · resigned 2010
- Gordon Paul Phillips Director · appointed 2006 · resigned 2009
- Shoomon Richard Perry Director · appointed 2005 · resigned 2006
- Rob Wood Director · appointed 2005 · resigned 2005
- David Arthur Hobday Director · appointed 2003 · resigned 2006
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- Roy Mallinson Darcey Director · appointed 2002 · resigned 2007
- James Bernard Corcoran Director · appointed 2002 · resigned 2003
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- Robert James Mee Director · appointed 2001 · resigned 2002
- Robert Keith Moorhouse Secretary · appointed 2000 · resigned 2001
- Michael Henry Ellis Director · appointed 2000 · resigned 2001
- Donald James Mcpherson Secretary · appointed 2000 · resigned 2000
- Graham Stirling Johnston Director · appointed 2000 · resigned 2002
- Matthew Sebastian Lodge Secretary · appointed 1999 · resigned 2000
- Grenville John Folwell Director · appointed 1999 · resigned 2000
- Nigel Lawrence Colne Director · appointed 1998 · resigned 2004
- Brian Rawlins Director · appointed 1998 · resigned 2005
- Roger Fawcett Boyes Director · appointed 1997 · resigned 1997
- Jeffrey Michael Blackburn Director · appointed 1997 · resigned 1997
- Hugh Jon Foulds Director · appointed 1997 · resigned 1997
- Simon John Rosbrook Secretary · appointed 1997 · resigned 1999
- Susan Anne Concannon Director · appointed 1997 · resigned 2010
- Arthur Selman Director · appointed 1996 · resigned 2002
- John Morris Director · appointed 1996 · resigned 2000
- Walkden, David James, Mr. Director · appointed 1996 · resigned 2002
- John Richard Miller Director · appointed 1996 · resigned 1999
- Simon Nicholas Waite Secretary · appointed 1996 · resigned 1997
- Howard Julian Briggs Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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