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Company · Halifax

Halifax Share Dealing Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Halifax Share Dealing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Jonathan Scott Wheway 2024-2025 Director View profile
  2. Deborah Lee Davis 2024-2025 Director View profile
  3. Joanna Kate Harris 2024-2025 Director View profile
  4. Paul Mcmahon 2023-2024 Director View profile
  5. Dudley Mark Hewitt Skinner 2023-2024 Director View profile
  6. Donald Mackechnie 2023-2024 Director View profile
  7. Jonathan Anderson 2023-2024 Director View profile
  8. Jacqueline Leiper 2023-2024 Director View profile
  9. Ruth Louise Anderson 2021-2023 Director View profile
  10. Adrian Paul Walkling 2021-2023 Director View profile
  11. Amy Charlotte Bone 2020-2023 Director View profile
  12. Jonathan Mackay Hopper 2019-2023 Director View profile
  13. Scott Cameron Guild 2019-2024 Director View profile
  14. Perry Ian Thomas 2019-2020 Director View profile
  15. Manuel Angel Pardavila Gonzalez 2018-2024 Director View profile
  16. John Patrick O'Dwyer 2018-2023 Director View profile
  17. Karlene Amanda White 2015-2019 Director View profile
  18. Sean Carl Quinn 2015-2018 Director View profile
  19. Marc Lien 2015-2018 Director View profile
  20. Carl George Membery 2015-2019 Director View profile
  21. Nicholas Andrew Williams 2013-2014 Director View profile
  22. Joel Charles Ripley 2012-2019 Director View profile
  23. Damian Charles Stansfield 2011-2015 Director View profile
  24. Andrew Paul Bottomley 2010-2014 Director View profile
  25. Mark Duncan 2007-2011 Director View profile
  26. James William Russell Davies 2007-2007 Director View profile
  27. Paul Marriott Clarke 2006-2006 Director View profile
  28. Graeme Robert Andrew Shankland 2006-2010 Director View profile
  29. Gordon Paul Phillips 2006-2009 Director View profile
  30. Shoomon Richard Perry 2005-2006 Director View profile
  31. Rob Wood 2005-2005 Director View profile
  32. David Arthur Hobday 2003-2006 Director View profile
  33. Roy Mallinson Darcey 2002-2007 Director View profile
  34. James Bernard Corcoran 2002-2003 Director View profile
  35. Robert James Mee 2001-2002 Director View profile
  36. Michael Henry Ellis 2000-2001 Director View profile
  37. Graham Stirling Johnston 2000-2002 Director View profile
  38. Grenville John Folwell 1999-2000 Director View profile
  39. Nigel Lawrence Colne 1998-2004 Director View profile
  40. Brian Rawlins 1998-2005 Director View profile
  41. Roger Fawcett Boyes 1997-1997 Director View profile
  42. Jeffrey Michael Blackburn 1997-1997 Director View profile
  43. Hugh Jon Foulds 1997-1997 Director View profile
  44. Susan Anne Concannon 1997-2010 Director View profile
  45. Arthur Selman 1996-2002 Director View profile
  46. John Morris 1996-2000 Director View profile
  47. David James Walkden 1996-2002 Director View profile
  48. John Richard Miller 1996-1999 Director View profile
  49. Howard Julian Briggs 1996-1996 Director View profile
  50. Caroline Anne Riddy 2024-2026 Secretary View profile
  51. Ana Louise Jordan 2023-2024 Secretary View profile
  52. Paul Gittins 2012-2023 Secretary View profile
  53. Angela Lockwood 2006-2012 Secretary View profile
  54. Femi Sobo 2003-2003 Secretary View profile
  55. Sally Mayer 2001-2006 Secretary View profile
  56. Robert Keith Moorhouse 2000-2001 Secretary View profile
  57. Donald James Mcpherson 2000-2000 Secretary View profile
  58. Matthew Sebastian Lodge 1999-2000 Secretary View profile
  59. Simon John Rosbrook 1997-1999 Secretary View profile
  60. Simon Nicholas Waite 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Security and commodity contracts dealing activities
Incorporated
08/05/1996
Registered office
Halifax

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.

  • Embark Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11
  • Hbos PLC ceased 2023-12-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Halifax Share Dealing Limited is controlled by Embark Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  2. Embark Group Limited is controlled by Richard Leslie Martin Wohanka
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Richard Leslie Martin Wohanka.

43 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.

10 directors on the board

1.6y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 72Business services 43Professional services 14Dormant 11Agriculture 2Hospitality 1Property 1Retail and trade 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
03195646
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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