Britannic Finance Limited

Company 03588089 Active

Connected board network

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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.

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.

directors on the board

2.6y median 2.6y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 28Dormant 20Professional services 15Business services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

G Assurance & Pension Services LTD 2 shared directors
Phoenix Life Assurance Limited 1 shared director
Gresham Life Assurance Society Limited(the) 1 shared director
The London Life Association Limited 1 shared director
BL Telford Limited 1 shared director
PG Dormant (NO 6) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03588089
Status	Active
Type	Private Limited Company
Incorporated	25/06/1998
Address	10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Phoenix Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Holt, Jenny Isobel Director · appointed 2024
Buffham, James Bryan Director · appointed 2022
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Buckle, Samantha Rose Former Director · appointed 2022 · resigned 2024
Sheriff, Rizwan Former Director · appointed 2017 · resigned 2022
Mohammed, Shamira Former Director · appointed 2014 · resigned 2017
Moss, Andrew Former Director · appointed 2008 · resigned 2022
Luscombe, Kerr Former Director · appointed 2008 · resigned 2008
Merrick, Michael John Former Director · appointed 2008 · resigned 2014
Stockton, Robert Paul Former Director · appointed 2007 · resigned 2008
Greenfield, Richard Edward Keith Former Director · appointed 2005 · resigned 2007
Craine, Roger Former Director · appointed 2005 · resigned 2007
Griffin-Smith, Philip Bernard Former Secretary · appointed 2004 · resigned 2006
Thompson, Paul Andrew Former Director · appointed 2004 · resigned 2005
Singleton, Graham Lloyd Former Director · appointed 2004 · resigned 2005
Brown, Bernard George Former Director · appointed 2004 · resigned 2005
Taber, Jeremy Neil Fenton Former Director · appointed 2002 · resigned 2004
Baker, Stephen Paul Former Director · appointed 2001 · resigned 2004
Nickson, John William Former Director · appointed 2001 · resigned 2002
East, Anna Former Secretary · appointed 2000 · resigned 2004
Cassoni, Maria Luisa Former Director · appointed 1998 · resigned 2000
Shaw, Brian Hamilton Former Director · appointed 1998 · resigned 2001
White, Gillian Maryjoy Former Secretary · appointed 1998 · resigned 2000

Directors and officers on the Companies House record, current and former.

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