Hinckley and Rugby Financial Services Limited
Company 03262800 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.
2 directors on the board
- John Philip Mulvey Director · appointed 2020
- Barry Carter Director · appointed 2024
4.3y median 4.3y
average tenure
6.1y
longest tenure
Directors past 6 years
- John Philip Mulvey Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- John Philip Mulvey Director · appointed 2020
- Barry Carter Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Nemone Louisa Wynn-Evans Director · appointed 2024 · resigned 2026
Company details
| Number | 03262800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1996 |
| Address | HINCKLEY AND RUGBY BUILDING SOCIETY, UPPER BOND STREET, HINCKLEY, LE10 1NZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64192 - Building societies
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.
Officers (21)
- Barry Carter Director · appointed 2024
- John Philip Mulvey Director · appointed 2020
Show 19 former officers
- Nemone Louisa Wynn-Evans Director · appointed 2024 · resigned 2026
- Gray Tavener Secretary · appointed 2023 · resigned 2025
- Margaret Frances Long Secretary · appointed 2021 · resigned 2023
- Colin Dundas Fyfe Director · appointed 2019 · resigned 2024
- David Peter Woodward Director · appointed 2017 · resigned 2023
- Colin Terence Franklin Director · appointed 2016 · resigned 2024
- Paul Derek Parmenter Director · appointed 2013 · resigned 2017
- John Philip Day Director · appointed 2008 · resigned 2013
- Andrew Payton Director · appointed 2007 · resigned 2020
- Nigel George Frostick Director · appointed 2007 · resigned 2016
- Louis Fitzgerald Director · appointed 2003 · resigned 2007
- Stephen Richard Hornbuckle Director · appointed 2001 · resigned 2008
- Siegfried Walter Dodd Director · appointed 2001 · resigned 2003
- Julia Neale Howard Director · appointed 2001 · resigned 2010
- Martyn William Shortland Director · appointed 1996 · resigned 2001
- Andrew Mayers Secretary · appointed 1996 · resigned 2021
- Gerald Rodney Bolton Director · appointed 1996 · resigned 2001
- Barry Hunt Director · appointed 1996 · resigned 2007
- Christopher White Director · appointed 1996 · resigned 2018
Directors and officers on the Companies House record, current and former.
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