Efinancialgroup Limited
Company 08180477 Active
Connected board network
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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.
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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.
4 directors on the board
- Fiona Ann Dent Director · appointed 2021
- Pamela Mary Bilash Director · appointed 2021
- Peter Ian Healey Director · appointed 2021
- Nigel Alexander Fyfe Director · appointed 2023
4.5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Pamela Mary Bilash Director · appointed 2021
- Nigel Alexander Fyfe Director · appointed 2023
Portfolio (2)
- Fiona Ann Dent Director · appointed 2021
- Peter Ian Healey Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 4Business services 2Professional services 2Property 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 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
- Efinancialcareers Limited 2 shared directors
- EFC Nominees LTD 2 shared directors
Connected through a shared director
- J. D. S. (City Developments) Limited 1 shared director
- 178 Sutherland Avenue, London. W.9 Limited 1 shared director
- 4 Warrington Crescent Limited 1 shared director
- Newsflare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08180477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2012 |
| Address | TELEPHONE HOUSE, 69-77 PAUL STREET, LONDON, EC2A 4NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (1) 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.
- EFC Nominees LTD
75-100% shares, 75-100% voting · notified 2021-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Efinancialcareers Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Nigel Alexander Fyfe Director · appointed 2023
- Fiona Ann Dent Director · appointed 2021
- Pamela Mary Bilash Director · appointed 2021
- Peter Ian Healey Director · appointed 2021
Show 12 former officers
- Anastasia Bloom Director · appointed 2022 · resigned 2022
- John Christopher Henderson Director · appointed 2021 · resigned 2023
- Irfan Majeed Director · appointed 2018 · resigned 2021
- Gregory Schippers Director · appointed 2015 · resigned 2015
- Gregory Willis Schippers Director · appointed 2014 · resigned 2021
- John Joseph Roberts Director · appointed 2014 · resigned 2016
- James Edward Bennett Director · appointed 2012 · resigned 2018
- Scot Melland Director · appointed 2012 · resigned 2013
- Michael Durney Director · appointed 2012 · resigned 2015
- Jacqueline Lynn Pullen Director · appointed 2012 · resigned 2014
- Brian Campbell Director · appointed 2012 · resigned 2021
- Brian Campbell Secretary · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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