Fintel Services Limited
Company 04518535 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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04518535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2002 |
| Address | FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fintel Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Fintel Plc ceased 2023
ownership of shares 75-100%
Officers (21)
- Alexander Travers Stephen Whitson Director · appointed 2025
- David Thompson Director · appointed 2025
- Russell Adrian Naglis Secretary · appointed 2025
- Matthew Lloyd Timmins Director · appointed 2010
Show 17 former officers
- Victoria Elizabeth Williams Secretary · appointed 2019 · resigned 2022
- Gareth Richard Hague Director · appointed 2019 · resigned 2021
- Timothy Paul Clarke Director · appointed 2016 · resigned 2023
- David John Etherington Director · appointed 2015 · resigned 2018
- Rebecca Jayne Bell Leonhardsen Secretary · appointed 2014 · resigned 2017
- Timothy Hugh Southcombe Trotter Director · appointed 2014 · resigned 2020
- Gary John Kershaw Director · appointed 2010 · resigned 2022
- David Robert Charles Kershaw Director · appointed 2010 · resigned 2022
- Steven Roger Braidford Director · appointed 2010 · resigned 2015
- Neil Martin Stevens Director · appointed 2010 · resigned 2025
- Sarah Clare Turvey Secretary · appointed 2009 · resigned 2019
- Ian John Thorneycroft Director · appointed 2002 · resigned 2010
- David Lloyd Hughes Secretary · appointed 2002 · resigned 2012
- Kenneth Ernest Davy Director · appointed 2002 · resigned 2023
- Gary Mitchell Salt Secretary · appointed 2002 · resigned 2002
- Lupfaw Formations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Lupfaw Secretarial Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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