Craven Street Financial Planning Limited
Company 03852054 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.
8 directors on the board
- Soondra Moorthi Appavoo Director · appointed 2021
- Thomas David Barnett Director · appointed 2013
- Ivan, Patricia Oluwatosin, Dr Director · appointed 2022
- Caroline Michelle Hawkesley Director · appointed 2026
- Elizabeth Evelyn Jane Rule Director · appointed 2026
- Nicholas David O'Shea Director · appointed 2026
- Timothy Mark Maakestad Director · appointed 2003
- Raj Ladwa Director · appointed 2026
5.8y median 2.1y
average tenure
23.3y
longest tenure
Directors past 6 years
- Thomas David Barnett Director · appointed 2013
- Timothy Mark Maakestad Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Ivan, Patricia Oluwatosin, Dr Director · appointed 2022
- Elizabeth Evelyn Jane Rule Director · appointed 2026
Portfolio (6)
- Soondra Moorthi Appavoo Director · appointed 2021
- Thomas David Barnett Director · appointed 2013
- Caroline Michelle Hawkesley Director · appointed 2026
- Nicholas David O'Shea Director · appointed 2026
- Timothy Mark Maakestad Director · appointed 2003
- Raj Ladwa Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Patrick John Mill Director · appointed 2025 · resigned 2026
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.
Finance 16Professional services 6Construction 2Dormant 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.
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.
Related organisations
- Pharon Independent Financial Advisers Limited 4 shared directors
- Craven Street Wealth Limited 4 shared directors
- Christchurch Investment Management Limited 3 shared directors
- Bernard Barrett Associates Limited 2 shared directors
- Tarvos Wealth Limited 2 shared directors
- Kreston Reeves Financial Planning Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03852054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | LAWRENCE HOUSE SUMMER HILL, HARBLEDOWN, CANTERBURY, CT2 8GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Chaucer Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kreston Reeves Financial Planning Services Limited
25-50% shares, 50-75% voting, appoints directors · notified 2021-12-03
Officers (23)
- Raj Ladwa Director · appointed 2026
- Nicholas David O'Shea Director · appointed 2026
- Caroline Michelle Hawkesley Director · appointed 2026
- Elizabeth Evelyn Jane Rule Director · appointed 2026
- Ivan, Patricia Oluwatosin, Dr Director · appointed 2022
- Soondra Moorthi Appavoo Director · appointed 2021
- Thomas David Barnett Director · appointed 2013
- Timothy Mark Maakestad Director · appointed 2003
Show 15 former officers
- Patrick John Mill Director · appointed 2025 · resigned 2026
- Tracy Hartnoll Secretary · appointed 2021 · resigned 2025
- Matthew Declan Ritchie Director · appointed 2021 · resigned 2025
- Donald Scott Sinton Director · appointed 2021 · resigned 2025
- Philip William Wise Director · appointed 2016 · resigned 2016
- Nigel Fright Director · appointed 2016 · resigned 2021
- Janet Pamela Crowder Director · appointed 2010 · resigned 2012
- Simon Anthony Paul Reynolds Director · appointed 2010 · resigned 2012
- Eric Clapton Director · appointed 2010 · resigned 2012
- Clive Robert Stevens Director · appointed 2002 · resigned 2019
- Julia Claire Parsons Director · appointed 2000 · resigned 2021
- Michael Richard Gittings Director · appointed 1999 · resigned 2001
- Andrew John Quentin Griggs Director · appointed 1999 · resigned 2009
- David William Hurst Director · appointed 1999 · resigned 2022
- Veronica Fay Bailey Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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