The Governance RegisterEdition 2026 · Compiled 12th July 2026

DS Financial Management Limited

Company 03816619 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.3y median 10.3y
average tenure
12y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 6Property 3Business services 1Construction 1Manufacturing 1

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

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

Company details

Number03816619
StatusActive
TypePrivate Limited Company
Incorporated29/07/1999
Address1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (5)

  • Mr Barry James Edwards British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Philip James Owen British
    right to appoint and remove directors
  • Mr Andrew Paul Pountney British
    right to appoint and remove directors
  • Mr Barry James Edwards ceased British
    ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm significant influence or control as firm
  • Rostance Edwards Limited ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (11)

  • Owen, Philip James Director · appointed 2018
  • Edwards, Barry James Director · appointed 2014
  • Pountney, Andrew Paul Secretary · appointed 2014
  • Grattage, Lee Former Director · appointed 2014 · resigned 2015
  • Rostance, David Anthony Former Director · appointed 2014 · resigned 2020
  • Beardmore, David William Former Director · appointed 2012 · resigned 2014
  • Bladen, Richard Warwick Former Director · appointed 2004 · resigned 2014
  • Gardner, Nicholas Edwin Former Director · appointed 2000 · resigned 2022
  • Whiting, Susan Joy Former Director · appointed 1999 · resigned 2004
  • Morris, Shaun Anthony Former Director · appointed 1999 · resigned 1999
  • Dann, Phillip Andrew Former Secretary · appointed 1999 · resigned 2014

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

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