Personal Touch Financial Services Limited
Company 03406454 Active
Connected board network
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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.
4 directors on the board
- Darrell Paul Evans Director · appointed 2026
- Richard James Howells Director · appointed 2024
- Lynzi Harrison Director · appointed 2024
- Robert Sinclair Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Darrell Paul Evans Director · appointed 2026
- Richard James Howells Director · appointed 2024
- Lynzi Harrison Director · appointed 2024
- Robert Sinclair Director · appointed 2026
Left in the last 12 months
- Jonathan Pearson Round Director · appointed 2024 · resigned 2025
- David Stewart Director · appointed 2025 · resigned 2026
- John Lowe Director · appointed 2022 · resigned 2026
- Bryce Paul Glover Director · appointed 2024 · resigned 2026
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 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.
Related organisations
- Advance Mortgage Funding Limited 4 shared directors
- Tenetlime Limited 4 shared directors
- First Complete Limited 4 shared directors
Connected through a shared director
- Lending Solutions Limited 1 shared director
- Omnilife Insurance Company Limited 1 shared director
- Direct Life and Pension Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03406454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1997 |
| Address | HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- LSL Property Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Personal Touch Administration Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (40)
- Robert Sinclair Director · appointed 2026
- Darrell Paul Evans Director · appointed 2026
- Richard James Howells Director · appointed 2024
- Lynzi Harrison Director · appointed 2024
Show 36 former officers
- David Stewart Director · appointed 2025 · resigned 2026
- Jonathan Pearson Round Director · appointed 2024 · resigned 2025
- Bryce Paul Glover Director · appointed 2024 · resigned 2026
- Dominic John Beever Director · appointed 2023 · resigned 2025
- John Lowe Director · appointed 2022 · resigned 2026
- Stuart Whittle Director · appointed 2022 · resigned 2023
- Richard Martin Smith Director · appointed 2021 · resigned 2023
- Richard Stephen Coulson Director · appointed 2019 · resigned 2023
- Toni Smith Director · appointed 2019 · resigned 2024
- Rajeev Ramniklal Raichura Director · appointed 2018 · resigned 2022
- Adam Robert Castleton Director · appointed 2018 · resigned 2021
- Sapna Bedi Fitzgerald Secretary · appointed 2018 · resigned 2024
- Paul Douglas Underwood Director · appointed 2016 · resigned 2020
- Peter Richard Cobley Director · appointed 2016 · resigned 2019
- Mark Edward Minton Director · appointed 2014 · resigned 2014
- Anthony Stanley Hurl Hodges Director · appointed 2014 · resigned 2015
- David Alexander Edwards Director · appointed 2014 · resigned 2018
- Mark Thomas Wadelin Director · appointed 2013 · resigned 2018
- David John Carrington Director · appointed 2012 · resigned 2017
- Mary Jane Cross Director · appointed 2012 · resigned 2019
- Jonathan White Director · appointed 2011 · resigned 2013
- Nicholas Andrew William Bacon Director · appointed 2011 · resigned 2015
- Karen Pearson Director · appointed 2010 · resigned 2014
- Douglas John Crawford Director · appointed 2010 · resigned 2012
- Fiona Katherine Ferris-Caley Director · appointed 2010 · resigned 2011
- Sukhdev Malle Director · appointed 2009 · resigned 2012
- Jodi Lea Secretary · appointed 2009 · resigned 2010
- Maxwell John Wright Director · appointed 2009 · resigned 2020
- Helen Gasser Director · appointed 2006 · resigned 2014
- Martin Gregory Wilson Director · appointed 2006 · resigned 2009
- John Martin Little Director · appointed 2006 · resigned 2008
- Julia Herdman Director · appointed 2005 · resigned 2011
- David Snape Director · appointed 2003 · resigned 2004
- Michael Sean Allison Director · appointed 2003 · resigned 2009
- John Robert Timothy Ruddick Secretary · appointed 1997 · resigned 2012
- Nigel Charles Andrew Greenwood Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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