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Company

Dignity Finance PLC

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Graham Elliott Shircore 2023-2024 Director View profile
  2. James William Wilkinson 2002-2006 Director View profile
  3. Jane Dunlop 2025-2026 Secretary View profile
  4. Westley Anthony Maffei 2023-2024 Secretary View profile
  5. Timothy Francis George 2018-2023 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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

2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Business services 1Professional 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.

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.

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