Charleston Financial Services Limited
Company 07038315 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.
3 directors on the board
- Mayank Prakash Director · appointed 2025
- James Hardwick Director · appointed 2009
- Jeremy Paul Gibson Director · appointed 2024
Directors past 6 years
- James Hardwick Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Mayank Prakash Director · appointed 2025
- James Hardwick Director · appointed 2009
- Jeremy Paul Gibson Director · appointed 2024
Left in the last 12 months
- Simon David Embley Director · appointed 2024 · 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.
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
- Insurance First Brokers LTD 2 shared directors
- Xact Mortgages LTD 2 shared directors
- Watts Commercial Finance Limited 2 shared directors
- Grange Mortgage and Protection Services Limited 2 shared directors
- Morrison Ward Associates Limited 2 shared directors
- John Charcol Mortgages Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07038315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2009 |
| Address | 9 COPPERHOUSE COURT, MILTON KEYNES, MK7 8NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Pivotal Growth Limited
75-100% shares, 75-100% voting · notified 2024-07-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Mayank Prakash Director · appointed 2025
- Jeremy Paul Gibson Director · appointed 2024
- James Hardwick Director · appointed 2009
Show 6 former officers
- Simon David Embley Director · appointed 2024 · resigned 2025
- Christina Mary Hardwick Director · appointed 2020 · resigned 2022
- Christopher Hardwick Director · appointed 2020 · resigned 2022
- Rachel Lucy Maria Hardwick Director · appointed 2019 · resigned 2024
- David Alan Pooley Director · appointed 2009 · resigned 2014
- James Hardwick Secretary · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record