Horlock Holdcroft Financial Consultants Limited
Company 07096299 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.
5 directors on the board
- Keith Wesley Bonner Director · appointed 2025
- Mark David Rockliffe Director · appointed 2025
- Russell David Smith Director · appointed 2025
- Patrick Theobalds Director · appointed 2026
- Toby Julian Lawson Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Keith Wesley Bonner Director · appointed 2025
- Mark David Rockliffe Director · appointed 2025
- Russell David Smith Director · appointed 2025
- Patrick Theobalds Director · appointed 2026
- Toby Julian Lawson Director · appointed 2026
Left in the last 12 months
- Nicholas Holdcroft Director · appointed 2009 · 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
- Pembroke Financial Services Limited 5 shared directors
- Chevening Financial LTD 5 shared directors
- Horlock Holdcroft Holdings Limited 5 shared directors
- Anders Bayley Scott LTD 5 shared directors
- Elementary Financial Planning LTD 5 shared directors
- Pembroke Newco Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 07096299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2009 |
| Address | 5TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Horlock Holdcroft Holdings Limited
75-100% shares, 75-100% voting · notified 2025-10-31 - Horlock Holdcroft Holdings Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - COW Corner Investments (NO.2) Limited ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Officers (10)
- Patrick Theobalds Director · appointed 2026
- Toby Julian Lawson Director · appointed 2026
- Keith Wesley Bonner Director · appointed 2025
- Mark David Rockliffe Director · appointed 2025
- Russell David Smith Director · appointed 2025
Show 5 former officers
- Sarah Catherine Helene Holdcroft Secretary · appointed 2019 · resigned 2025
- Nicholas Holdcroft Secretary · appointed 2015 · resigned 2019
- Audrey Horlock Secretary · appointed 2013 · resigned 2015
- Nicholas Holdcroft Director · appointed 2009 · resigned 2025
- Maurice Donald Horlock Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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