Succession Financial Management Limited
Company 04454027 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Succession Wealth Management Limited 5 shared directors
- Succession Group LTD 5 shared directors
- Succession Employee Benefit Solutions Limited 5 shared directors
- Aviva Life Holdings UK Limited 2 shared directors
- Aviva Life & Pensions UK Limited 2 shared directors
- Succession Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04454027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2002 |
| Address | THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Succession Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Andrew Maitland Dinwiddie Director · appointed 2024
- Simon Roger Marsden Director · appointed 2024
- Wood, Christopher Mark, Mr. Director · appointed 2022
- Michael Harris Director · appointed 2022
- Stephen David Willis Director · appointed 2022
Show 26 former officers
- Iain Anthony Pearce Director · appointed 2022 · resigned 2024
- Wadham St. John Downing Director · appointed 2020 · resigned 2021
- Simon Mark Charles Director · appointed 2020 · resigned 2020
- Sarah Joanna Lord Director · appointed 2019 · resigned 2021
- Lawrence Adam King Director · appointed 2019 · resigned 2021
- Ian Geoffrey Shipway Director · appointed 2019 · resigned 2022
- Jonathan Fell Director · appointed 2019 · resigned 2020
- Susan Marie Puddephatt Director · appointed 2019 · resigned 2026
- Mark Jason Stokes Director · appointed 2017 · resigned 2018
- Lesley Carol Mackintosh Director · appointed 2017 · resigned 2018
- Lucy Ewings Director · appointed 2017 · resigned 2018
- Alastair Pilgrim Director · appointed 2016 · resigned 2017
- Donna Tait Director · appointed 2016 · resigned 2017
- Giovanni Ciro Sansone Director · appointed 2016 · resigned 2016
- Wesley Lloyd Bernard Nixon Director · appointed 2015 · resigned 2017
- James Alexander Stevenson Director · appointed 2015 · resigned 2024
- Michael John Hill Director · appointed 2015 · resigned 2020
- Paul Stephen Morrish Director · appointed 2015 · resigned 2019
- Sanjay Shah Director · appointed 2015 · resigned 2016
- Simon John Chamberlain Director · appointed 2015 · resigned 2017
- Richard John Rhodes Director · appointed 2012 · resigned 2014
- Christian Marcel Captieux Director · appointed 2012 · resigned 2018
- Philip Sean Gerry Director · appointed 2002 · resigned 2014
- Alan John Hemsworth Secretary · appointed 2002 · resigned 2014
- Barry Martin Pitt Director · appointed 2002 · resigned 2014
- Bryan Andrew Cole Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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