Financial Alan Limited
Company 03837936 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Caroline Ann Kochan Director · appointed 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
- 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bugley LTD 1 shared director
- Brighten Investments Limited 1 shared director
- TEZ Marin UK Boat International Limited 1 shared director
- Stratoni Limited 1 shared director
- Meditech Investments Limited 1 shared director
- Alitus Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03837936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1999 |
| Address | SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Giovanni Erba
significant influence · notified 2016-04-06 - Roland Klepzig ceased 2017-04-25
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Caroline Ann Kochan Director · appointed 2025
Show 11 former officers
- Christopher Alan Peacock Director · appointed 2023 · resigned 2025
- Giovanni Erba Director · appointed 2017 · resigned 2023
- Roland Peter Klepzig Director · appointed 2011 · resigned 2017
- Copperfield Corporate Management Limited Corporate-director · appointed 2003 · resigned 2017
- Bankside Corporate Services Limited Corporate-secretary · appointed 2003 · resigned 2009
- Sean Lee Hogan Director · appointed 2001 · resigned 2003
- Caragh Anntoinette Couldridge Director · appointed 1999 · resigned 2001
- Simon Ashley Couldridge Director · appointed 1999 · resigned 2001
- Gerard Wilfred Norton Director · appointed 1999 · resigned 2003
- Miriam Elizabeth Patricia Lewis Director · appointed 1999 · resigned 2003
- Wigmore Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record