Attention to Finance Group Limited
Company 04609544 Active
Connected board network
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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.
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mgrwk Business Support Services Limited 6 shared directors
- MGR Weston KAY LLP 6 shared directors
- MGR SD Limited 4 shared directors
- The Professional Payroll Limited 3 shared directors
- W.K. Trustees Limited 2 shared directors
- MGR MAP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04609544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| Address | 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Etl Holdings (Uk) Ltd
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Joel Calitchi Director · appointed 2026
- Lydia Claire Warde Director · appointed 2023
- Sarah Elizabeth Anne Yardley Director · appointed 2022
- Nick Muir Director · appointed 2018
- Timothy Scott Sharman Director · appointed 2018
- Peter Dominic Brassington Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2006
Show 16 former officers
- Simon Jerome Sefton Director · appointed 2023 · resigned 2026
- Mark George Jacobs Director · appointed 2023 · resigned 2024
- Jill Louise Springbett Director · appointed 2013 · resigned 2026
- Melvin Clifford Kay Director · appointed 2013 · resigned 2020
- Joseph Harry Lawrence Weston Director · appointed 2013 · resigned 2019
- Kirankumar Dullabhbhai Patel Director · appointed 2013 · resigned 2014
- Ian Thomas Director · appointed 2006 · resigned 2012
- Alan Leslie Director · appointed 2006 · resigned 2011
- Stephen John Daniel Director · appointed 2006 · resigned 2008
- Paul Simnock Director · appointed 2006 · resigned 2022
- Alan Charles Marks Director · appointed 2006 · resigned 2011
- Edward Grossman Director · appointed 2004 · resigned 2006
- Robert Jeffrey Braham Director · appointed 2002 · resigned 2022
- Ravden, David Bernard, Dr Director · appointed 2002 · resigned 2006
- David Antony Green Director · appointed 2002 · resigned 2013
- Lionel Martin Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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