Whitefriars Financial Services Limited

Company 04349912 Active

Connected board network

The connection graph needs a free account.

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

0.9y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 3 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 19Tech and media 8Professional services 4Business services 1Construction 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.

Futura Wealth Management LTD 3 shared directors
Simpson Kelly Associates LTD. 3 shared directors
Jones Financial (Norwich) Limited 3 shared directors
Sentio Systems Limited 3 shared directors
Coole Bevis Wealth Management Limited 1 shared director
IT Document Solutions LTD 1 shared director

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

Company details

Number	04349912
Status	Active
Type	Private Limited Company
Incorporated	09/01/2002
Address	MORGAN REACH HOUSE, 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

66110 - Administration of financial markets66220 - Activities of insurance agents and brokers66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (2)

Futura Financial Services Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Adrian Derek Weston ceased 2025 British
significant influence or control

Officers (9)

Godfrey Lawrence Ryan Director · appointed 2026
Francisco Lucas Mendoza Director · appointed 2025
Paul Michael Ollerton Director · appointed 2025

Show 6 former officers

Ben Charlton Moody Director · appointed 2013 · resigned 2025
Nigel Stanton Foster Director · appointed 2002 · resigned 2006
Adrian Derek Weston Secretary · appointed 2002 · resigned 2025
Jayne Michelle Keen Director · appointed 2002 · resigned 2025
Steven Trevor Heathcote Secretary · appointed 2002 · resigned 2002
Charles Michael Darley Farran Director · appointed 2002 · resigned 2002

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

Report an error in this record - let us know.