Company
SPF Private Clients Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Antony James Cousins 2023-2024 View profile
- Marcus Edward Hodges 2023-2024 View profile
- Richard Scott Lowe 2022-2024 View profile
- Carl Anthony Shuker 2022-2025 View profile
- James Toby Page 2018-2022 View profile
- Tarun Sharma 2018-2022 View profile
- David Alan Yeadon 2011-2025 View profile
- Clive Anthony Rose 2011-2023 View profile
- Nigel John Moore 2010-2023 View profile
- Simon James Blouet Shaw 2009-2011 View profile
- Christopher Michael Lee 2008-2018 View profile
- Jeremy Charles Helsby 2008-2009 View profile
- Catherine Rachel Moore 2007-2010 View profile
- Simon Timothy Jones 2006-2009 View profile
- Edward Clark 2005-2009 View profile
- Alexander Lulworth King 2003-2019 View profile
- Stuart Alec Robinson 2002-2004 View profile
- Simon Roger Dice 2001-2009 View profile
- Andrew Howard Mallett 2001-2001 View profile
- Stephen Herbert Tully 1999-2003 View profile
- Kenneth John Chapman 1998-1999 View profile
- Aubrey John Adams 1998-2008 View profile
- Danny O'Donnell 1998-2006 View profile
- Stephen Christopher Clarke 2020-2023 View profile
- Ruth Tessa Michelson-Carr 2003-2008 View profile
- Tina Lynne Cutler 2001-2004 View profile
- Christina Elspeth Hildrey 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £285,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Property Advisory Services
Specialist advice for property acquisition
About
- Incorporated
- 04/12/1998
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.
- Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08
Group
- SPF Private Clients Limited
is controlled by Howden UK&I Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 · source: Companies House PSC register - Howden UK&I Holdings Limited
is controlled by Howden Broking Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register - Howden Broking Group Limited
is controlled by Hyperion Development UK Limited
Evidence
active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register - Hyperion Development UK Limited
is controlled by HIG Finance 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register - HIG Finance 2 Limited
is controlled by HGH Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 3 Limited
is controlled by HGH Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Finance Limited
is controlled by HGH Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 2 Limited
is controlled by HGH Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register - HGH Midco 1 Limited
is controlled by Howden Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register
Ultimately controlled by Howden Group Holdings Limited.
132 other companies in this group
- Hyperion Development UK Limited
- Hyperion Insurance Group Limited
- WPL Runoff Limited
- Endsleigh Insurances (Brokers) Limited
- Howden Scotland Limited
- HGH Finance Limited
- Risk Policy Administration Limited
- Women on Wheels Limited
- Media Insurance Brokers Limited
- Howden FS Limited
- R K Harrison Corporate Trustee Limited
- 15259498
- Laurie Ross Limited
- Howden Ventures Limited
- Howden Reinsurance Brokers Holdings Limited
- HIG Finance 2 Limited
- 11172917
- Forbes Insurance Limited
- A-Plan Group LTD
- Media Insurance Brokers International Limited
- 12413871
- 10341183
- Endsleigh Life and Pensions Limited
- Howden UK Refinance PLC
- Build-Zone Survey Services LTD
- Hyperion Data Services Limited
- Dual Marine & Energy Limited
- Howden Reinsurance Brokers Limited
- 06627113
- 11525163
- Sturge Taylor & Associates Limited
- R K Harrison Insurance Brokers Limited
- Aston Lark (Trustees) Limited
- Dual International Limited
- Sfts Trustees Limited
- Endsleigh Insurance Services Limited
- 17-40 Direct Limited
- Dual Specialty Risks Limited
- Howden Capital Markets Limited
- Stgl&P Limited
- Howden Driving Data Limited
- Howden Apollo Limited
- Schools Specialists Limited
- SC501358
- Howden Employee Benefits & Wellbeing Holdings Limited
- HIG Finance Limited
- Howden UK Refinance 2 PLC
- 10341097
- Trafalgar Midco 1 Limited
- RED ARC Assured Limited
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.
5 directors on the board
- Mark Edward Harris Director · appointed 2002
- Rodea, James Leslie, Mr. Director · appointed 2008
- Michael Robert Boles Director · appointed 1998
- Matthew Ray Neave Director · appointed 2023
- Stephen Christopher Clarke Director · appointed 2020
Directors past 6 years
- Mark Edward Harris Director · appointed 2002
- Rodea, James Leslie, Mr. Director · appointed 2008
- Michael Robert Boles Director · appointed 1998
- Stephen Christopher Clarke Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Rodea, James Leslie, Mr. Director · appointed 2008
- Michael Robert Boles Director · appointed 1998
- Matthew Ray Neave Director · appointed 2023
- Stephen Christopher Clarke Director · appointed 2020
Portfolio (1)
- Mark Edward Harris Director · appointed 2002
Left in the last 12 months
- Carl Anthony Shuker Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03680970
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data