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Company

Craven Street Financial Planning Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Patrick John Mill 2025-2026 Director View profile
  2. Matthew Declan Ritchie 2021-2025 Director View profile
  3. Donald Scott Sinton 2021-2025 Director View profile
  4. Philip William Wise 2016-2016 Director View profile
  5. Nigel Fright 2016-2021 Director View profile
  6. Janet Pamela Crowder 2010-2012 Director View profile
  7. Simon Anthony Paul Reynolds 2010-2012 Director View profile
  8. Eric Clapton 2010-2012 Director View profile
  9. Clive Robert Stevens 2002-2019 Director View profile
  10. Julia Claire Parsons 2000-2021 Director View profile
  11. Michael Richard Gittings 1999-2001 Director View profile
  12. Andrew John Quentin Griggs 1999-2009 Director View profile
  13. David William Hurst 1999-2022 Director View profile
  14. Tracy Hartnoll 2021-2025 Secretary View profile
  15. Veronica Fay Bailey 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1999

Ownership

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.

Group

  1. Craven Street Financial Planning Limited is controlled by Chaucer Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register
  2. Chaucer Newco Limited is controlled by Craven Street Wealth Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  3. Craven Street Wealth Limited is controlled by Craven Street Capital Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-12-11 · source: Companies House PSC register
  4. Craven Street Capital Holdings Limited is controlled by Soondra Moorthi Appavoo
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-01, ceased 2025-03-27 · source: Companies House PSC register

Ultimately controlled by Soondra Moorthi Appavoo.

8 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.

8 directors on the board

5.8y median 2.1y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

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.

Sources

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

Record details
Company number
03852054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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