Thomson Hayton Winkley Financial Services Limited
Company 07232149 Active
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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.
1 directors on the board
- James Duncan Fox Director · appointed 2016
9.6y median 9.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- James Duncan Fox Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- John William Cooke Director · appointed 2016 · resigned 2025
- Simon Charles Theobald Director · appointed 2016 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07232149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2010 |
| Address | 114/116 STRICKLANDGATE, KENDAL, LA9 4QA |
| Accounts next due | 28/05/2027 |
| Accounts last made up | 28/08/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Simon Charles Theobald ceased 2025-08-29
25-50% shares · notified 2016-04-06 - John William Cooke ceased 2025-08-29
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - LWM AR Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-29
Officers (5)
- James Duncan Fox Director · appointed 2016
Show 4 former officers
- John William Cooke Director · appointed 2016 · resigned 2025
- Simon Charles Theobald Director · appointed 2016 · resigned 2025
- Roger Michael Hague Director · appointed 2010 · resigned 2019
- David Stuart Mcgurk Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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