Company
Gold Financial Services Limited
Gold Financial Services Limited is an active UK company (number 03870725), incorporated 1999, with 1 current director, Timothy Raymond Holmes. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard Dakin 2001-2020 View profile
- Stuart John Annable 1999-2001 View profile
- Midlands Company Formations Limited 1999-1999 View profile
- Shelly Rona Barford 2001-2007 View profile
- Anthony Wayne Bates 2001-2007 View profile
- Antony Ian Bicknell 1999-2001 View profile
- Midlands Secretarial Services LTD 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1999
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.
- Timothy Raymond Holmes
significant influence · notified 2020-03-31 - Richard Dakin ceased 2020-03-31
significant influence · notified 2016-07-01
Group
- Gold Financial Services Limited
is controlled by Timothy Raymond Holmes
Evidence
active significant influence · notified 2020-03-31 · source: Companies House PSC register
Ultimately controlled by Timothy Raymond Holmes.
1 other company 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.
1 directors on the board
- Timothy Raymond Holmes Director · appointed 2008
Directors past 6 years
- Timothy Raymond Holmes Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03870725
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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