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Company

BHP Financial Planning Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BHP Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nigel Charles Bullas 2015-2015 Director View profile
  2. Roger Herbert Thompson 2015-2015 Director View profile
  3. David Christopher Mitchell 2011-2017 Director View profile
  4. John Warner 2011-2023 Director View profile
  5. David Forrest 2011-2012 Director View profile
  6. Janet Hague 2000-2003 Director View profile
  7. Colin Andrew King 1999-2011 Director View profile
  8. Graham Leslie Stuart-Harris 1999-2011 Director View profile
  9. Martin John Woods 1999-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/08/1999

Ownership

Owned by (2) 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.

  • Lisa Ann Leighton ceased 2025-02-18
    75-100% shares, 75-100% voting · notified 2023-08-02
  • BHP Financial Planning Topco Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2025-02-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. BHP Financial Planning Limited is controlled by Lisa Ann Leighton
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2023-08-02, ceased 2025-02-18 · source: Companies House PSC register

Ultimately controlled by Lisa Ann Leighton.

6 other companies in this group

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.

4 directors on the board

9y median 9y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
also govern a charity
0
left in the last 12 months

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.

Professional services 10Finance 7Dormant 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03833962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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