Company · Hove
Harrold Financial Planning Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Neil Warne 2007-2025 View profile
- Lisa Jane Whitley Warne 2007-2025 View profile
- Alpha Direct Limited 2007-2007 View profile
- Robyn Andrew Lovatt 2007-2025 View profile
- Pauline Harrold 2007-2014 View profile
- Tracey Dawn Lovatt 2007-2025 View profile
- Paul Gerald Harrold 2007-2014 View profile
- Alpha Secretarial Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/12/2007
- Registered office
- Hove
Ownership
Owned by (5) 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.
- Robyn Andrew Lovatt ceased 2025-01-31
significant influence · notified 2016-04-06 - Neil Warne ceased 2025-01-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Tracey Dawn Lovatt ceased 2025-01-31
significant influence · notified 2016-04-06 - Canary UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06 - BB Shelf 4 LLP ceased 2025-02-06
75-100% shares, 75-100% voting (trust), appoints directors · notified 2025-01-31
Group
- Harrold Financial Planning Holdings Limited
is controlled by Robyn Andrew Lovatt
Evidence
ceased significant influence · notified 2016-04-06, ceased 2025-01-31 · source: Companies House PSC register
Ultimately controlled by Robyn Andrew Lovatt.
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.
2 directors on the board
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
Left in the last 12 months
- Neil Warne Director · appointed 2007 · resigned 2025
- Robyn Andrew Lovatt Director · appointed 2007 · 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.
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
- 06459376
- 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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