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Governance Register

Company

AYP Financial Planning Limited

AYP Financial Planning Limited is an active UK company (number 05505586), incorporated 2005, with 1 current director, Sam Philip Ward. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AYP Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ian Mitcheal Wilkinson 2023-2026 Director View profile
  2. David John Philip Hesketh 2023-2026 Director View profile
  3. Julie Suzanne Hepworth 2023-2026 Director View profile
  4. Suzanne Margaret Auzelia Gould 2013-2024 Director View profile
  5. Kim Alexandra 2005-2024 Director View profile
  6. Dr Kathryn Elizabeth Burgess 2005-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2005

Ownership

Owned by (3) 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. AYP Financial Planning Limited is controlled by Kim Alexandra
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2023-08-31 · source: Companies House PSC register

Ultimately controlled by Kim Alexandra.

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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 50Dormant 48Business services 4Professional services 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05505586
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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