The Governance RegisterEdition 2026 · Compiled 12th July 2026

Maddox Advisors (UK) LTD

Company 08785241 Active

Connected board network

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Board DNA

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

1
directors on the board
11.6y median 11.6y
average tenure
11.6y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 1Other services 1Professional services 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.

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.

Related organisations

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

Company details

Number08785241
StatusActive
TypePrivate Limited Company
Incorporated21/11/2013
Address19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

  • Mr Keith Lindsay Hunter British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Charles William George Goldsmith ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (5)

  • Hunter, Keith Lindsay Director · appointed 2014
  • Goldsmith, Charles William George Former Director · appointed 2021 · resigned 2025
  • Hume-Kendall, Simon Patrick Former Director · appointed 2014 · resigned 2015
  • Duffen, Paul Jeremy Former Director · appointed 2014 · resigned 2015
  • Nussbaum, Julius Former Director · appointed 2014 · resigned 2014

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

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