Aztec Financial Services (UK) Limited
Company 05702040 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- James Ronald Whittingham Director · appointed 2016
- Linda Elizabeth Morsia Director · appointed 2022
- Stuart James Fulton Director · appointed 2025
- Metesh Vara Director · appointed 2026
4y median 2.8y
average tenure
10y
longest tenure
Directors past 6 years
- James Ronald Whittingham Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Linda Elizabeth Morsia Director · appointed 2022
Portfolio (3)
- James Ronald Whittingham Director · appointed 2016
- Stuart James Fulton Director · appointed 2025
- Metesh Vara Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Paul David Harrison Director · appointed 2012 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Precise Retail GP 1 Limited 1 shared director
- Precise Retail Nominee 1 Limited 1 shared director
- Precise Retail Nominee 2 Limited 1 shared director
- HV Invest ETA Limited 1 shared director
- Livingston CP Management Limited 1 shared director
- ARA Initial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05702040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2006 |
| Address | FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Aztec Holdings (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Metesh Vara Director · appointed 2026
- Stuart James Fulton Director · appointed 2025
- Kerri Mary Matthews Secretary · appointed 2024
- Linda Elizabeth Morsia Director · appointed 2022
- James Ronald Whittingham Director · appointed 2016
Show 17 former officers
- Julie Fairclough Director · appointed 2023 · resigned 2024
- Donna Louise Gumbleton Director · appointed 2022 · resigned 2025
- Melanie Jayne Herbert Director · appointed 2022 · resigned 2023
- David Michael Griffin Director · appointed 2019 · resigned 2022
- Laura Hayley Somers Secretary · appointed 2019 · resigned 2021
- Fern Michaela Ashton Secretary · appointed 2018 · resigned 2019
- Christopher Ian Stamper Director · appointed 2016 · resigned 2020
- James Michael Mccarthy Secretary · appointed 2015 · resigned 2018
- Paul David Harrison Director · appointed 2012 · resigned 2025
- Andrew Robert Brizell Secretary · appointed 2011 · resigned 2015
- Carol Anne Scott Wilson Director · appointed 2011 · resigned 2013
- James Duffield Director · appointed 2010 · resigned 2022
- Alan Fraser Ross Director · appointed 2010 · resigned 2012
- Victor Randal Ewart Claredon Director · appointed 2009 · resigned 2010
- Simon Malcolm Radford Director · appointed 2008 · resigned 2016
- Quayseco Limited Corporate-secretary · appointed 2006 · resigned 2011
- Edward Henry Whittingham Moore Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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