Harrold Financial Planning Holdings Limited
Company 06459376 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
0
also govern a charity
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.
Finance 53Business services 3Professional 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.
Related organisations
- Ellis Bates Financial Solutions Limited 2 shared directors
- Bradbury Hamilton Limited 2 shared directors
- Chadwick Mclean Limited 2 shared directors
- Black Swan Capital LTD 2 shared directors
- IM Asset Management Nominees Number TWO Limited 2 shared directors
- IM Asset Management Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06459376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2007 |
| Address | 23 COLERIDGE STREET, HOVE, BN3 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrold Financial Planning Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Paul William Feeney Director · appointed 2025
- Grant Thomas Hotson Director · appointed 2025
Show 8 former officers
- Paul Gerald Harrold Secretary · appointed 2007 · resigned 2014
- Neil Warne Director · appointed 2007 · resigned 2025
- Alpha Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
- Lisa Jane Whitley Warne Director · appointed 2007 · resigned 2025
- Alpha Direct Limited Corporate-director · appointed 2007 · resigned 2007
- Robyn Andrew Lovatt Director · appointed 2007 · resigned 2025
- Pauline Harrold Director · appointed 2007 · resigned 2014
- Tracey Dawn Lovatt Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record