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
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Who leads it
Previous officers 6
- Ian Mitcheal Wilkinson 2023-2026 View profile
- David John Philip Hesketh 2023-2026 View profile
- Julie Suzanne Hepworth 2023-2026 View profile
- Suzanne Margaret Auzelia Gould 2013-2024 View profile
- Kim Alexandra 2005-2024 View profile
- Dr Kathryn Elizabeth Burgess 2005-2023 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.
- Kim Alexandra ceased 2023-08-31
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Suzanne Margaret Auzelia Gould ceased 2023-08-31
25-50% shares · notified 2016-04-06 - PFM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31
Group
- 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
- Sam Philip Ward Director · appointed 2026
Left in the last 12 months
- Ian Mitcheal Wilkinson Director · appointed 2023 · resigned 2026
- David John Philip Hesketh Director · appointed 2023 · resigned 2026
- Julie Suzanne Hepworth Director · appointed 2023 · resigned 2026
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
- 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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