Charter Court Financial Services Limited
Company 06749498 Active
Connected board network
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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.
9 directors on the board
- Simon Walker Director · appointed 2022
- Sally Ann Jones-Evans Director · appointed 2025
- Andrew John Golding Director · appointed 2019
- Henry James Daubeney Director · appointed 2024
- Kalvinder Atwal Director · appointed 2025
- Robert James Mackenzie Bulloch Director · appointed 2026
- Gareth Hoskin Director · appointed 2025
- Victoria Jane Sullivan-Hyde Director · appointed 2024
- David Avery Weymouth Director · appointed 2025
Directors past 6 years
- Andrew John Golding Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Simon Walker Director · appointed 2022
- Sally Ann Jones-Evans Director · appointed 2025
- Andrew John Golding Director · appointed 2019
- Henry James Daubeney Director · appointed 2024
- Kalvinder Atwal Director · appointed 2025
- Robert James Mackenzie Bulloch Director · appointed 2026
- Gareth Hoskin Director · appointed 2025
- Victoria Jane Sullivan-Hyde Director · appointed 2024
- David Avery Weymouth Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Elizabeth Noel Harwerth Director · appointed 2017 · resigned 2026
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.
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
- Onesavings Bank PLC 9 shared directors
- OSB Group PLC 9 shared directors
- Prestige Finance Limited 2 shared directors
- Charter Mortgages Limited 2 shared directors
Connected through a shared director
- Marsh Limited 1 shared director
- Care for the Family 1 shared director
Deterministic, from public records.
Company details
| Number | 06749498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2008 |
| Address | 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Onesavings Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-22
Officers (33)
- Robert James Mackenzie Bulloch Director · appointed 2026
- Kalvinder Atwal Director · appointed 2025
- David Avery Weymouth Director · appointed 2025
- Sally Ann Jones-Evans Director · appointed 2025
- Gareth Hoskin Director · appointed 2025
- Victoria Jane Sullivan-Hyde Director · appointed 2024
- Henry James Daubeney Director · appointed 2024
- Simon Walker Director · appointed 2022
- Jason Stanley Elphick Secretary · appointed 2019
- Andrew John Golding Director · appointed 2019
Show 23 former officers
- Sam Roberts Secretary · appointed 2024 · resigned 2024
- David Derek Morgan Secretary · appointed 2023 · resigned 2024
- Rodney Jympson Duke Director · appointed 2020 · resigned 2025
- Mary Jane Mcnamara Director · appointed 2019 · resigned 2020
- John Graham Allatt Director · appointed 2019 · resigned 2023
- April Carolyn Talintyre Director · appointed 2019 · resigned 2024
- Elizabeth Noel Harwerth Director · appointed 2017 · resigned 2026
- Williamson, George Malcolm, Sir Director · appointed 2017 · resigned 2020
- Rajan Kapoor Director · appointed 2016 · resigned 2025
- Peter Charles Elcock Director · appointed 2015 · resigned 2019
- Ian Douglas Wilson Director · appointed 2015 · resigned 2015
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2015 · resigned 2020
- Ian William Ward Director · appointed 2015 · resigned 2020
- Jean-Sebastien Maloney Director · appointed 2010 · resigned 2019
- Philip Anthony Jenks Director · appointed 2009 · resigned 2019
- Steven Howard Kasoff Director · appointed 2008 · resigned 2015
- Ian Martin Lonergan Director · appointed 2008 · resigned 2019
- Alan Vincent Cleary Director · appointed 2008 · resigned 2015
- Joshua Eric Swidler Director · appointed 2008 · resigned 2010
- Dianne Wendy Malsbury Secretary · appointed 2008 · resigned 2019
- John Edward Nixon Director · appointed 2008 · resigned 2015
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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