BHP Financial Planning Limited
Company 03833962 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHP Financial Planning Topco Limited 3 shared directors
- Barber Harrison & Platt Prosper Limited 2 shared directors
- Barber Harrison & Platt Limited 2 shared directors
- BHP Commercial Finance Limited 2 shared directors
- BHP Structured Finance Limited 2 shared directors
- Barber Harrison & Platt Capital Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03833962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| Address | ALBERT WORKS C/O BHP, SIDNEY STREET, SHEFFIELD, S1 4RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bhp Financial Planning Topco Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Lisa Ann Leighton ceased 2025 English
ownership of shares 75-100% voting rights 75-100% - Mr Hamish Moir Morrison ceased 2025 Scottish
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Lisa Ann Leighton Director · appointed 2023
- Hamish Moir Morrison Director · appointed 2023
- Nicholas Charles Scott Brier Director · appointed 2011
- Joy Michelle Clegg Director · appointed 2011
Show 9 former officers
- Nigel Charles Bullas Director · appointed 2015 · resigned 2015
- Roger Herbert Thompson Director · appointed 2015 · resigned 2015
- David Christopher Mitchell Director · appointed 2011 · resigned 2017
- John Warner Director · appointed 2011 · resigned 2023
- David Forrest Director · appointed 2011 · resigned 2012
- Janet Hague Director · appointed 2000 · resigned 2003
- Martin John Woods Secretary · appointed 1999 · resigned 2023
- Colin Andrew King Director · appointed 1999 · resigned 2011
- Graham Leslie Stuart-Harris Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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