C D G Financial Services Limited
Company 03233496 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.
- Headley Financial Services Limited 3 shared directors
- Aquarius Wealth Management Limited 3 shared directors
- Furnley House Limited 3 shared directors
- Sanctuary Wealth Planning Limited 3 shared directors
- Superbia Group Limited 3 shared directors
- Asset Intelligence Portfolio Management LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03233496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | 340 MELTON ROAD, LEICESTER, LE4 7SL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Project Optimus Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Phillip Wort ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Clare Catherine Wort ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Stefan Kenneth Fura Director · appointed 2022
- Damian Patrick Ferguson Director · appointed 2022
- Alain Nathaniel Wolffe Director · appointed 2022
Show 12 former officers
- Julian David Llewellyn Director · appointed 2025 · resigned 2026
- John David White Director · appointed 2025 · resigned 2025
- Alasdair James Vaughan Gillingham Director · appointed 2025 · resigned 2025
- Anthony Charles Sutton Director · appointed 2023 · resigned 2025
- Mark Antony Smith Director · appointed 2023 · resigned 2024
- Philip Wort Secretary · appointed 2006 · resigned 2022
- Wendy Green Secretary · appointed 2006 · resigned 2007
- Paul Anthony Genever Director · appointed 1997 · resigned 2006
- Nora Clarke Secretary · appointed 1997 · resigned 2006
- Christopher Green Director · appointed 1997 · resigned 2008
- Michael John Clarke Director · appointed 1997 · resigned 2006
- Reginald Wilfred Dove Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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