Shipman Financial Planning Limited
Company 06984287 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.
2 directors on the board
- Amanda Hilary Browning Director · appointed 2025
- Peter Robert Ellis Director · appointed 2009
9.1y median 9.1y
average tenure
16.9y
longest tenure
Directors past 6 years
- Peter Robert Ellis Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Amanda Hilary Browning Director · appointed 2025
- Peter Robert Ellis Director · appointed 2009
0
also govern a charity
0
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.
Finance 7Professional services 4
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
- Shipman Wealth Management LTD 2 shared directors
- Shipman Group Holdings Limited 2 shared directors
Connected through a shared director
- Whichers IFA Limited 1 shared director
- Shipman Group Limited 1 shared director
- Feron Spires I.F.C Limited 1 shared director
- Shipman Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06984287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2009 |
| Address | GROUND FLOOR EAGLE HOUSE, 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
Owned by (2) 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.
- Shipman Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 - Shipman Group Limited ceased 2019-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hall & Partners Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Confidel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 - BKD Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29 - M.W.F.S. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25
Officers (12)
- Amanda Hilary Browning Director · appointed 2025
- Peter Robert Ellis Director · appointed 2009
Show 10 former officers
- Michael Anthony Williams Director · appointed 2021 · resigned 2025
- Lucy Jane Ernest Director · appointed 2021 · resigned 2024
- Philippa Ruth Frost Director · appointed 2017 · resigned 2021
- Catherine Louise Evans-Martin Director · appointed 2016 · resigned 2016
- Paul Larcombe Director · appointed 2015 · resigned 2021
- Tanya Joan Ellis Director · appointed 2014 · resigned 2016
- Thomas Glanville Director · appointed 2012 · resigned 2021
- Peter Ettore Di Giuseppe Director · appointed 2011 · resigned 2020
- Catherine Evans-Martin Secretary · appointed 2010 · resigned 2016
- Marianne Patricia Barrett Rogers Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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