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Company

Moneyfacts Group PLC

Moneyfacts Group PLC is an active UK company (number 04063110), incorporated 2000, with 5 current directors including Robert Hayles and Richard Ward. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 9

  1. Michael Anthony Franks 2018-2023 Director View profile
  2. Susan Clare Whelan Tracy 2016-2016 Director View profile
  3. Dr Paul David Pester 2007-2008 Director View profile
  4. Nigel Boyd Hopwood 2007-2010 Director View profile
  5. Robert John Hollinshead 2006-2016 Director View profile
  6. Alan Hough 2002-2005 Director View profile
  7. Maurice William Jay 2000-2007 Director View profile
  8. Marcus John Rudd 2003-2024 Secretary View profile
  9. David Russell Maidstone 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £88,200 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Financial Market Intelligence Reports & Monitoring Buyer: NS&I £88,200 2026-02-27 CPV 79310000 Source: Contracts Finder

    NS&I has a requirement for Financial Intelligence reports and monitoring services. In order to remain a competitive supplier of banking services it is necessary for NS&I to continuously monitor and keep abreast of developments in the saving…

  • Retail Financial Product Data Buyer: Financial Conduct Authority Value not published Date not published Source: Find a Tender

    Procurement of retail financial product data including data on mortgages, savings, loans, current accounts and credit cards.

About

Incorporated
25/08/2000

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. Moneyfacts Group PLC is controlled by Moneyfacts Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Moneyfacts Group Holdings Limited is controlled by John Sandford Wisden Woods
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Sandford Wisden Woods.

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.

5 directors on the board

8y median 4.6y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Tech and media 8Dormant 4Professional services 2Property 2

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
04063110
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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