HFS Feltons Financial Services LTD

Company 04294733 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.8y median 1.8y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 19Professional services 8Business services 5Property 2Dormant 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Evelyn Partners Nominees Limited 2 shared directors
NCL Investments Limited 2 shared directors
NCL (Nominees) Limited 2 shared directors
Tilney Nominees Limited 2 shared directors
Bestinvest (Holdings) Limited 2 shared directors
25 Moorgate Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04294733
Status	Active
Type	Private Limited Company
Incorporated	27/09/2001
Address	45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (3)

Hfs Milbourne Financial Services Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Feltons Limited ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Pumphrey Dasalo Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
Charlotte Davies Director · appointed 2024
Charlotte Davies Secretary · appointed 2024

Show 11 former officers

Zoe Preston Director · appointed 2023 · resigned 2025
Andrew Martin Baddeley Director · appointed 2022 · resigned 2023
Gavin Raymond White Secretary · appointed 2022 · resigned 2024
Christopher Woodhouse Director · appointed 2022 · resigned 2023
Nicola Claire Mitford-Slade Director · appointed 2022 · resigned 2022
Daren James O'Toole Director · appointed 2008 · resigned 2022
Iain Christopher George Halket Director · appointed 2008 · resigned 2022
Roderic Bruce William Milne Director · appointed 2005 · resigned 2022
Colin Hayden Cook Director · appointed 2001 · resigned 2022
Harcourt Registrars Limited Corporate-secretary · appointed 2001 · resigned 2022
Richard Spencer Rhodes Director · appointed 2001 · resigned 2008

Directors and officers on the Companies House record, current and former.

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