B W Financial Services Limited
Company 03616474 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.
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Booler Trustees Limited 2 shared directors
- Nicholsons PSP Limited 2 shared directors
- David Booler Sipp Trustees Limited 2 shared directors
- Paul Anthony Quaid LTD 2 shared directors
- Vaughan Davies & CO (Pensions & Investments) Limited 2 shared directors
- Ballards FS Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03616474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1998 |
| Address | THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Bates Weston Audit Limited
ownership of shares 25-50% voting rights 25-50% - Mr David John Ball ceased 2016 British
ownership of shares 25-50% - Mr Ian Keith Neal ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Glyn Anthony Evans ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Wayne Douglas Thomas ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher James Ball ceased 2016 British
voting rights 25-50%
Officers (11)
- John-Paul Allen Director · appointed 2022
- Anthony Thomas Potter Director · appointed 2022
- Wayne Douglas Thomas Director · appointed 2018
- Christopher James Ball Director · appointed 2016
Show 7 former officers
- Ian Keith Neal Director · appointed 2015 · resigned 2018
- Glyn Anthony Evans Director · appointed 2007 · resigned 2022
- Paul Anthony Quaid Director · appointed 2004 · resigned 2022
- Michael David Booler Director · appointed 1998 · resigned 2003
- Richard John Smith Secretary · appointed 1998 · resigned 2015
- Michael Morton Director · appointed 1998 · resigned 2007
- David John Ball Director · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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