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Company

Hinckley and Rugby Financial Services Limited

Hinckley and Rugby Financial Services Limited is an active UK company (number 03262800), incorporated 1996, with 2 current directors, Barry Carter and John Philip Mulvey. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hinckley and Rugby Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nemone Louisa Wynn-Evans 2024-2026 Director View profile
  2. Colin Dundas Fyfe 2019-2024 Director View profile
  3. David Peter Woodward 2017-2023 Director View profile
  4. Colin Terence Franklin 2016-2024 Director View profile
  5. Paul Derek Parmenter 2013-2017 Director View profile
  6. John Philip Day 2008-2013 Director View profile
  7. Andrew Payton 2007-2020 Director View profile
  8. Nigel George Frostick 2007-2016 Director View profile
  9. Louis Fitzgerald 2003-2007 Director View profile
  10. Stephen Richard Hornbuckle 2001-2008 Director View profile
  11. Siegfried Walter Dodd 2001-2003 Director View profile
  12. Julia Neale Howard 2001-2010 Director View profile
  13. Martyn William Shortland 1996-2001 Director View profile
  14. Gerald Rodney Bolton 1996-2001 Director View profile
  15. Barry Hunt 1996-2007 Director View profile
  16. Christopher White 1996-2018 Director View profile
  17. Gray Tavener 2023-2025 Secretary View profile
  18. Margaret Frances Long 2021-2023 Secretary View profile
  19. Andrew Mayers 1996-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1996

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.

  • Barry Carter
    significant influence · notified 2024-01-26 - confirmed: also a director of this company
  • Colin Terence Franklin ceased 2024-03-27
    significant influence · notified 2016-06-29
  • Christopher White ceased 2018-11-01
    significant influence · notified 2016-10-14 - confirmed: also a director of this company
  • Nemone Louisa Wynn-Evans ceased 2026-03-24
    significant influence · notified 2024-03-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hinckley and Rugby Financial Services Limited is controlled by Barry Carter
    Evidence
    active significant influence · notified 2024-01-26 · source: Companies House PSC register

Ultimately controlled by Barry Carter.

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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4.3y median 4.3y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03262800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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