Company
I Financial Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Howard Philip Barnes 2025-2025 View profile
- Paul William Feeney 2024-2025 View profile
- Andrew Edward Browne 2017-2024 View profile
- Garry Sutherland Mackay 2014-2021 View profile
- Ian Robert Saunders 2010-2026 View profile
- Ian Charlton Daniells 2010-2014 View profile
- Michael Alistair Alden 2010-2024 View profile
- Charles Peter Thomson 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2010
Ownership
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.
- Fleming Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Curzon House Trustees Limited ceased 2024-10-18
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- I Financial Solutions Limited
is controlled by Fleming Financial Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fleming Financial Limited
is controlled by Fleming Financial Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-26 · source: Companies House PSC register - Fleming Financial Holdings Limited
is controlled by Andrew Philip Sandiford
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-10, ceased 2024-06-26 · source: Companies House PSC register
Ultimately controlled by Andrew Philip Sandiford.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Grant Thomas Hotson Director · appointed 2026
Left in the last 12 months
- Ian Robert Saunders Director · appointed 2010 · resigned 2026
- Howard Philip Barnes Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07239305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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