Saltus Financial Services Limited
Company 03372263 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
4 directors on the board
- Lawrence Brady Director · appointed 2020
- Philip James Bevan Director · appointed 2019
- Neil Anthony Robert Andrews Director · appointed 2015
- Adrian Cormack Director · appointed 2007
Directors past 6 years
- Lawrence Brady Director · appointed 2020
- Philip James Bevan Director · appointed 2019
- Neil Anthony Robert Andrews Director · appointed 2015
- Adrian Cormack Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Adrian Cormack Director · appointed 2007
Portfolio (3)
- Lawrence Brady Director · appointed 2020
- Philip James Bevan Director · appointed 2019
- Neil Anthony Robert Andrews Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A E C C Enterprises LTD 1 shared director
- Coles Miller Solicitors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03372263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1997 |
| Address | 4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Calvin Michael Brady ceased 2020-03-31
25-50% shares · notified 2016-06-15 - Saltus Financial Planning Limited
25-50% shares, 25-50% voting · notified 2020-03-31 - Coles Miller Solicitors LLP
25-50% shares, 25-50% voting · notified 2020-03-31
Officers (10)
- Lawrence Brady Director · appointed 2020
- Philip James Bevan Director · appointed 2019
- Neil Anthony Robert Andrews Director · appointed 2015
- Adrian Cormack Director · appointed 2007
Show 6 former officers
- Kevin Michael Blanchard Director · appointed 2004 · resigned 2019
- Roger Frank Senior Director · appointed 2002 · resigned 2007
- David Andrew Parfitt Director · appointed 1999 · resigned 2015
- Neil John Meldrum Director · appointed 1999 · resigned 2002
- Calvin Michael Brady Secretary · appointed 1997 · resigned 2020
- Peter John Reeves Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record