Network
The large node is Dignity Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Graham Elliott Shircore 2023-2024 View profile
- James William Wilkinson 2002-2006 View profile
- Jane Dunlop 2025-2026 View profile
- Westley Anthony Maffei 2023-2024 View profile
- Timothy Francis George 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2002
Ownership
Owned by (1) 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.
- Dignity Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01
Group
- Dignity Finance PLC
is controlled by Dignity Finance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Dignity Finance Holdings Limited
is controlled by Dignity Services
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Dignity Services
is controlled by Dignity (2014) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Dignity (2014) Limited
is controlled by Dignity (2002) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Dignity (2002) Limited
is controlled by Dignity (2004) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Dignity (2004) Limited
is controlled by Dignity Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register - Dignity Group Holdings Limited
is controlled by Yellow (SPC) Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 · source: Companies House PSC register - Yellow (SPC) Bidco Limited
is controlled by Yellow (SPC) Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13 · source: Companies House PSC register
Ultimately controlled by Yellow (SPC) Midco Limited.
312 other companies in this group
- Walmsley Hammond (Rayleigh) Limited
- Birkbeck Securities Limited
- Birmingham Crematorium (1973) Limited
- The Crematorium Company Limited
- W.S.Harrison & SON,Limited
- Frederick W. Chitty & CO. Limited
- J.H. Kenyon Limited
- E.M.Lander,Limited
- Edward Lewis Wicks & Sons,Limited
- Tovey & Morris Limited
- Downer & White Limited
- Hanningtons (Funeral Directors) Limited
- Coyne Brothers Limited
- Dewi Reynolds & Sons LTD
- Newport Hire(I.W.)Limited
- Kellaways (Funeral Service) Limited
- David B. Hendry Limited
- Dunning (Undertaking) Limited
- Forethought Limited
- Dignity Holdings Limited
- Dignity PRE Arrangement Limited
- F.M. & J. Wait & CO. Limited
- Grimmett & Timms Limited
- A.F. Townsend (Funeral Directors) Limited
- Dowsett & Jenkins Limited
- Lambeth & Brixton Community Funeral Services Limited
- Flowers BY Design Limited
- H.G.Brown & Sanders,Limited
- Brighton Stonemasons Limited
- Dignity (2009) Limited
- Dignity Funerals NO.2 Limited
- Dignity Funerals Limited
- Francis Chappel & Sons Limited
- Seddons of Southport Limited
- Highfield Funeral Service Limited
- T.H.Fenton Limited
- Derriman & Haynes Funeral Services Limited
- Morecambe & Heysham Funeral Service Limited
- Farebrother Funeral Services Limited
- G.F. Cook (Funerals) Limited
- U.F.D. Limited
- Caledonian Funeral Services Limited
- Invicta Memorials Limited
- Daly and Company Limited
- Kent Funeral Supplies Limited
- R.Butler & Sons Limited
- Dignity (2002) Limited
- Remembrance Limited
- H.R.H. Holdings Limited
- YEW Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Chris Wensley Director · appointed 2023
- Richard James Brown Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Chris Wensley Director · appointed 2023
Portfolio (1)
- Richard James Brown Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04488292
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data