N&N Simple Financial Solutions Limited
Company 03803565 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Provident Financial Group Limited 1 shared director
- Provfin Limited 1 shared director
- Cheque Exchange Limited 1 shared director
- Aquis Cards Limited 1 shared director
- Lawson Fisher Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03803565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Provident Financial Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Provident Financial Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Michael William Mustard Director · appointed 2024
Show 32 former officers
- Elizabeth Mcclure Secretary · appointed 2024 · resigned 2026
- Shruti Vasudev Director · appointed 2024 · resigned 2026
- Gareth Cronin Director · appointed 2023 · resigned 2024
- Shamshad Ali Director · appointed 2023 · resigned 2023
- Matthew Thomas Director · appointed 2022 · resigned 2023
- Melanie Jayne Barnett Director · appointed 2022 · resigned 2024
- Gregor Roderick Cant Director · appointed 2021 · resigned 2022
- Neill Lewis Mcdonald Moore Director · appointed 2021 · resigned 2021
- Charlotte Davies Director · appointed 2020 · resigned 2022
- Hamish Stewart Paton Director · appointed 2020 · resigned 2021
- David George Whincup Secretary · appointed 2018 · resigned 2024
- Eleanor Thornhill Director · appointed 2018 · resigned 2020
- Christopher Donald Gillespie Director · appointed 2018 · resigned 2020
- Kenneth John Mullen Director · appointed 2017 · resigned 2018
- Paula Watts Secretary · appointed 2017 · resigned 2018
- Phillip Alexander Mclelland Director · appointed 2015 · resigned 2018
- Andrew John Parkinson Director · appointed 2015 · resigned 2017
- Hemantkumar Kiritbhai Patel Director · appointed 2015 · resigned 2015
- Jonathan Richard Gillespie Director · appointed 2010 · resigned 2015
- Charles Ernest Fred Taylor Director · appointed 2007 · resigned 2010
- Emma Gayle Versluys Secretary · appointed 2006 · resigned 2017
- Michael Ashley Palmer Director · appointed 2005 · resigned 2010
- Stephen David Shaw Director · appointed 2005 · resigned 2015
- Philip Charles Kettle Director · appointed 2002 · resigned 2007
- Martin Ekins Director · appointed 2001 · resigned 2002
- John Rolfe Thornton Director · appointed 2001 · resigned 2002
- Rosamond Joy Marshall Smith Secretary · appointed 2001 · resigned 2006
- Robert John Glen Director · appointed 2001 · resigned 2002
- Richard Douglas Beaumont Heppenstall Director · appointed 2000 · resigned 2001
- Stuart Rhodes Director · appointed 2000 · resigned 2001
- Andrew David John Farrow Secretary · appointed 2000 · resigned 2005
- Raymond John Ball Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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