UHY Financial Planning Limited
Company 03430854 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- City Registrars Limited 1 shared director
- City Executor and Trustee Company Limited 1 shared director
- UHY Hacker Young Associates Limited 1 shared director
- Hacker Young Limited 1 shared director
- Cetc (Nominees) Limited 1 shared director
- Urbach Hacker Young International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03430854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1997 |
| Address | SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Uhy Hacker Young Llp ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Jake Millard Secretary · appointed 2026
- Subarna Banerjee Director · appointed 2020
- Neela Chauhan Director · appointed 2020
Show 16 former officers
- Mark Giddens Director · appointed 2017 · resigned 2020
- Derek Simon Levy Director · appointed 2015 · resigned 2017
- Simon Jonathan Browning Director · appointed 2014 · resigned 2020
- Margot Jane Madin Director · appointed 2011 · resigned 2015
- Jeffrey John Parr Director · appointed 2008 · resigned 2011
- Elizabeth Morena Searby Director · appointed 2008 · resigned 2015
- James Austen Simmonds Director · appointed 2007 · resigned 2015
- Ladislav Hornan Director · appointed 2003 · resigned 2016
- James Andrew Kelsey Director · appointed 2002 · resigned 2007
- Jonathan Philip Warsop Secretary · appointed 1997 · resigned 2019
- Derek Clive O'Connell Director · appointed 1997 · resigned 2006
- Jeffrey Nigel Selby Secretary · appointed 1997 · resigned 1997
- Philip Oliver Director · appointed 1997 · resigned 2018
- Steve Hobson Director · appointed 1997 · resigned 2002
- Clint Harold Thompson Director · appointed 1997 · resigned 1997
- Michael Carney Director · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record