NLP Financial Management Limited
Company 04339336 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
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 21Professional services 5Business services 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.
- Delta Financial Management Limited 2 shared directors
- Birchwood Investment Management Limited 2 shared directors
- Lowes Group Limited 2 shared directors
- Skybound Financial Planning Limited 2 shared directors
- Lowes Investment Management Limited 2 shared directors
- GM2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04339336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2001 |
| Address | 4500 PARKWAY, PARKWAY, FAREHAM, HAMPSHIRE, PO15 7AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (13)
- Saltus Financial Planning Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - P.L.R. Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50% - Eatondell Limited ceased
ownership of shares 25-50% voting rights 25-50% - Truinvest Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Natalie Patterson ceased Irish
significant influence or control - Mr Sean Patterson ceased South African
significant influence or control - ceased
- Mr Aris Solon Tatos ceased Belgian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mrs Jacqueline Helen Chshire ceased Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Mark Brian Mcmullen ceased Irish
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Phillippe Sebastien De Salis ceased Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Wayne Phillip Elliott ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mrs Isabel Villalba Schmid ceased Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust
Officers (25)
- Underwood, Daniel Robert Director · appointed 2025
- Edwards, Jason Director · appointed 2025
- Lord, Sarah Joanna Former Director · appointed 2023 · resigned 2025
- Matthews, Nicholas John Former Director · appointed 2022 · resigned 2025
- Patterson, Sean Former Director · appointed 2022 · resigned 2024
- Smith, Mark Antony Former Director · appointed 2021 · resigned 2022
- Johal, Mukhvinder Singh Former Director · appointed 2021 · resigned 2022
- Simms, Trevor Former Director · appointed 2014 · resigned 2021
- Sarikhani, Ali Reza Former Director · appointed 2007 · resigned 2017
- Tallon, Paula Christina Former Director · appointed 2007 · resigned 2007
- Spencer-Smith, Karen Teresa Mary Former Director · appointed 2007 · resigned 2007
- Brotzman, Ian James Former Secretary · appointed 2007 · resigned 2008
- Basham, Brian Arthur Former Director · appointed 2005 · resigned 2014
- Newman, Joel Former Secretary · appointed 2005 · resigned 2021
- Pert, David Ian Former Director · appointed 2005 · resigned 2007
- Williams, Richard James Henry Former Secretary · appointed 2005 · resigned 2007
- Rigby, Guy Anthony Former Director · appointed 2005 · resigned 2007
- Katten, Adam Simon Former Director · appointed 2005 · resigned 2025
- Pittal, Lee Elliott Former Director · appointed 2005 · resigned 2023
- Homer, Frederick James Former Director · appointed 2004 · resigned 2005
- Thompson, David Harold Former Director · appointed 2002 · resigned 2005
- Taiano, Paul George Former Secretary · appointed 2002 · resigned 2013
- Pins, Anthony David Former Secretary · appointed 2001 · resigned 2002
- Paul, Richard Jeremy Former Director · appointed 2001 · resigned 2021
- Clark, Alan Former Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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