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Company · Fareham

Aztec Financial Services (UK) Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Aztec Financial Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Julie Fairclough 2023-2024 Director View profile
  2. Donna Louise Gumbleton 2022-2025 Director View profile
  3. Melanie Jayne Herbert 2022-2023 Director View profile
  4. David Michael Griffin 2019-2022 Director View profile
  5. Christopher Ian Stamper 2016-2020 Director View profile
  6. Paul David Harrison 2012-2025 Director View profile
  7. Carol Anne Scott Wilson 2011-2013 Director View profile
  8. James Duffield 2010-2022 Director View profile
  9. Alan Fraser Ross 2010-2012 Director View profile
  10. Victor Randal Ewart Claredon 2009-2010 Director View profile
  11. Simon Malcolm Radford 2008-2016 Director View profile
  12. Edward Henry Whittingham Moore 2006-2011 Director View profile
  13. Laura Hayley Somers 2019-2021 Secretary View profile
  14. Fern Michaela Ashton 2018-2019 Secretary View profile
  15. James Michael Mccarthy 2015-2018 Secretary View profile
  16. Andrew Robert Brizell 2011-2015 Secretary View profile
  17. Quayseco Limited 2006-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
08/02/2006
Registered office
Fareham

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. Aztec Financial Services (UK) Limited is controlled by Aztec Holdings (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Aztec Holdings (Europe) Limited is controlled by Edward Henry Whittingham Moore
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-06-30 · source: Companies House PSC register

Ultimately controlled by Edward Henry Whittingham Moore.

8 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.

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

4y median 2.8y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 21Business services 10Mining 1Other services 1Professional services 1Property 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.

Sources

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

Record details
Company number
05702040
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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