Profile Financial Solutions LTD

Company 07731925 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 2.7y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Business services 6Other services 1Tech and media 1

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

Financial Lifetime LTD 5 shared directors
Profile FSH Limited 5 shared directors
Willis Owen Limited 2 shared directors
88 Holland Park Limited 1 shared director
Totemic Limited 1 shared director
MFM Investment LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07731925
Status	Active
Type	Private Limited Company
Incorporated	08/08/2011
Address	NORWEST COURT, GUILDHALL STREET, PRESTON, LANCASHIRE, PR1 3NU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

Profile Fsh Limited
ownership of shares 75-100%

Officers (15)

Chapman, Jason Leslie Robert Director · appointed 2025
Zampaglione, Fabio Director · appointed 2023
Trebilcock, Christopher Bruce Director · appointed 2023
Dapra, Giovanni Director · appointed 2023
Jackman, David Director · appointed 2023
DE Moor, Graeme Former Director · appointed 2024 · resigned 2025
Trettenero, Guiseppe Former Director · appointed 2023 · resigned 2024
Pinson, Isabelle Caroline Former Director · appointed 2023 · resigned 2023
Wearing, Adam Charles Former Director · appointed 2017 · resigned 2023
Mayo, Jordan Former Director · appointed 2016 · resigned 2023
Flanagan, Patrick Francis Former Director · appointed 2014 · resigned 2017
Harrison, Michael Former Director · appointed 2013 · resigned 2016
Riddick, Mark Former Director · appointed 2013 · resigned 2016
Floyed, Ian Geoffrey Former Director · appointed 2011 · resigned 2023
Naylor, Stephen John Former Director · appointed 2011 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.