Hfmc Group Holdings LTD
Company 05484681 Active
Connected board network
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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.
- Hfmc Wealth Holdings Limited 6 shared directors
- Hfmc Wealth Limited 5 shared directors
- Hfmc Wealth Management LTD 5 shared directors
- Weston-Cummins Limited 5 shared directors
- Aspinalls Private Clients Limited 5 shared directors
- R&S Associates Financial Planning Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05484681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2005 |
| Address | HFMC HOUSE, NEW ROAD, WEYBRIDGE, SURREY, KT13 9BW |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hfmc Wealth Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Jacqueline Elizabeth Suzanne Hoyland ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- James Roberts Director · appointed 2025
- Jane Kennedy Director · appointed 2024
- Philip Richard Patient Director · appointed 2018
- Mark Ellis Waller Director · appointed 2015
- Ross Hamilton Ibbotson Director · appointed 2014
- Lee Anthony Robert Paris Secretary · appointed 2010
- John Nicolas Jeremy Hoyland Director · appointed 2007
Show 9 former officers
- Stephen James Dunn Director · appointed 2020 · resigned 2025
- David Leonard Andrews Director · appointed 2014 · resigned 2017
- Eamonn Vincent Tuke Secretary · appointed 2007 · resigned 2010
- Anthony Simon Gordon Director · appointed 2007 · resigned 2011
- Charles Christopher Walker Director · appointed 2007 · resigned 2014
- Marcus Reinhard Anthony Carlton Director · appointed 2007 · resigned 2020
- Gary John Festa Director · appointed 2007 · resigned 2020
- Laytons Management Limited Corporate-director · appointed 2005 · resigned 2007
- Laytons Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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