Adroit Financial Planning Limited
Company 07980535 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lucas Fettes and Partners (Financial Services) Limited 2 shared directors
- Lift-Financial LTD 2 shared directors
- Lift-Advice LTD 2 shared directors
- CST Wealth Management Limited 2 shared directors
- Integrity Wealth Solutions Limited 2 shared directors
- Personal Investment Management and Financial Advice Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07980535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2012 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brooks Macdonald Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Slater & Gordon (Uk) Llp ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm - Slater & Gordon (Uk) 1 Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Andrea Gertrude Martha Montague Director · appointed 2026
- Martin James Lindsey Director · appointed 2025
Show 24 former officers
- Laura Anne Morgan Secretary · appointed 2023 · resigned 2026
- Robin Thomas Eggar Director · appointed 2023 · resigned 2026
- Elizabeth Comley Secretary · appointed 2021 · resigned 2022
- Paul Edward Rosson Director · appointed 2021 · resigned 2026
- Alison Louise Wilford Director · appointed 2021 · resigned 2022
- Clair Louise Mcnicol Director · appointed 2020 · resigned 2021
- Matthew Paul Jarvis Director · appointed 2020 · resigned 2022
- Emma Louise Humphrey Secretary · appointed 2019 · resigned 2021
- Martyn Joseph Beauchamp Director · appointed 2018 · resigned 2020
- Alison Powell Director · appointed 2018 · resigned 2019
- Helena Roberts Director · appointed 2018 · resigned 2022
- Alicia Alinia Director · appointed 2018 · resigned 2019
- David John Ludlow Whitmore Director · appointed 2018 · resigned 2018
- Kenneth John Fowlie Director · appointed 2018 · resigned 2019
- Simon Barry Prew Director · appointed 2018 · resigned 2018
- Neil Arthur Jefferies Director · appointed 2015 · resigned 2026
- John Webber Secretary · appointed 2015 · resigned 2019
- Geoff Robert Drake Director · appointed 2014 · resigned 2015
- Veronica Mary Gavin-Mcnulty Director · appointed 2012 · resigned 2014
- John George Cotton Director · appointed 2012 · resigned 2015
- Barry O'Neill Director · appointed 2012 · resigned 2015
- Steven Richard Grant Director · appointed 2012 · resigned 2014
- P & P Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2014
- Emma Elizabeth Holt Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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