Professional Financial Centre (Thames Valley) LTD
Company 04261618 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.
2 directors on the board
- Sarah Pamela Oluwole Director · appointed 2025
- Markus Graf Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Sarah Pamela Oluwole Director · appointed 2025
- Markus Graf 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.
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
- Lumin Wealth Limited 2 shared directors
- Lumin Wealth Management Limited 2 shared directors
- Lumin Group Limited 2 shared directors
- Gresham Financial Strategies LTD 2 shared directors
- Lumin Business Services Limited 2 shared directors
- Lumin Advisory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04261618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2001 |
| Address | 2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Kirsten Frances Dalton ceased 2025-02-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James William Eatwell ceased 2017-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Lumin Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07
Officers (7)
- Sarah Pamela Oluwole Director · appointed 2025
- Markus Graf Director · appointed 2025
Show 5 former officers
- Jeremy David White Secretary · appointed 2007 · resigned 2025
- Nicholas Michael Davd Sylvester Director · appointed 2007 · resigned 2008
- Paul Terence Corfield Director · appointed 2004 · resigned 2007
- Kirsten Frances Dalton Director · appointed 2001 · resigned 2025
- James William Eatwell Secretary · appointed 2001 · resigned 2017
Directors and officers on the Companies House record, current and former.
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