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Company

UHY Financial Planning Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UHY Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mark Giddens 2017-2020 Director View profile
  2. Derek Simon Levy 2015-2017 Director View profile
  3. Simon Jonathan Browning 2014-2020 Director View profile
  4. Margot Jane Madin 2011-2015 Director View profile
  5. Jeffrey John Parr 2008-2011 Director View profile
  6. Elizabeth Morena Searby 2008-2015 Director View profile
  7. James Austen Simmonds 2007-2015 Director View profile
  8. Ladislav Hornan 2003-2016 Director View profile
  9. James Andrew Kelsey 2002-2007 Director View profile
  10. Derek Clive O'Connell 1997-2006 Director View profile
  11. Philip Oliver 1997-2018 Director View profile
  12. Steve Hobson 1997-2002 Director View profile
  13. Clint Harold Thompson 1997-1997 Director View profile
  14. Michael Carney 1997-2015 Director View profile
  15. Jonathan Philip Warsop 1997-2019 Secretary View profile
  16. Jeffrey Nigel Selby 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/09/1997

Ownership

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.

  • UHY Hacker Young LLP ceased 2026-02-27
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. UHY Financial Planning Limited is controlled by UHY Hacker Young LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-02-27 · source: Companies House PSC register
  2. UHY Hacker Young LLP is controlled by Affinia Group Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-27 · source: Companies House PSC register
  3. Affinia Group Holdings Limited is controlled by Paul Mustoe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-12-12, ceased 2023-05-11 · source: Companies House PSC register

Ultimately controlled by Paul Mustoe.

27 other companies in this group

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.

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

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Business services 2Dormant 1Finance 1Other services 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03430854
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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