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Company · Ham Green

Wollen Michelmore Financial Planning Limited

Activities auxiliary to financial intermediation n.e.c.

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

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Who leads it

Previous officers 11

  1. Philippa Ann Hann 2025-2025 Director View profile
  2. Shirley Joy Tull 2013-2019 Director View profile
  3. Alan David Fincher Brookes 2011-2013 Director View profile
  4. William John Pratt 2011-2016 Director View profile
  5. Edward Michael John Richards 2009-2009 Director View profile
  6. David John Jones 2004-2010 Director View profile
  7. Nigel James Wollen 2004-2009 Director View profile
  8. John Peter Bigwood 2016-2024 Secretary View profile
  9. Simon Falconer Hall 2011-2016 Secretary View profile
  10. William John Pratt 2010-2011 Secretary View profile
  11. Beverley Elliott Jones 2004-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
23/03/2004
Registered office
Ham Green
Previous names
Paradigm Norton Hooper & Wollen Financial Planning Limited (until 04/10/2011)
Hooper & Wollen Financial Planning Limited (until 29/09/2010)
Ensign Financial Planning Limited (until 17/11/2008)

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. Wollen Michelmore Financial Planning Limited is controlled by Paradigm Norton Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paradigm Norton Holdings Limited.

4 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.

Financials

Cash
£162,789
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

13.7y median 13y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Professional services 5Finance 2Business services 1Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05081337
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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