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Company · Grantham

Financial Makeover Limited

Activities auxiliary to financial intermediation n.e.c.

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

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

Who leads it

Previous officers 7

  1. Samuel George Kirtikar 2015-2019 Director View profile
  2. Antony James Marshall 2012-2013 Director View profile
  3. Clare Louise Chantrey 2007-2008 Director View profile
  4. Lianne Estelle Firth 2007-2025 Director View profile
  5. Lesley Elizabeth Rann 2007-2012 Director View profile
  6. Joanne Heslop 2015-2017 Secretary View profile
  7. Louise Payne 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
16/02/2007
Registered office
Grantham
Previous names
WHO's Packaging? Limited (until 13/03/2012)

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. Financial Makeover Limited is controlled by Totemic (2014) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-06-29 · source: Companies House PSC register
  2. Totemic (2014) Holdings Limited is controlled by Lianne Estelle Tapson
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2018-06-29 · source: Companies House PSC register

Ultimately controlled by Lianne Estelle Tapson.

43 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.

1 directors on the board

19.4y median 19.4y
average tenure
19.4y
longest tenure

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.

Dormant 5Professional services 2Tech and media 2Agriculture 1Business services 1Finance 1Hospitality 1Transport 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.

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
06111701
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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