Unique Financial Planning Limited
Company 08996066 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.
5 directors on the board
- Edward Dymott Director · appointed 2023
- Stewart James Williams Director · appointed 2014
- Helen Louise Fitzgerald Director · appointed 2025
- Wesley Sinclair Harrison Director · appointed 2025
- Philip Torbet Martin Director · appointed 2019
4.9y median 2.7y
average tenure
12.3y
longest tenure
Directors past 6 years
- Stewart James Williams Director · appointed 2014
- Philip Torbet Martin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stewart James Williams Director · appointed 2014
Portfolio (4)
- Edward Dymott Director · appointed 2023
- Helen Louise Fitzgerald Director · appointed 2025
- Wesley Sinclair Harrison Director · appointed 2025
- Philip Torbet Martin Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Gillian Margaret Hepburn Director · appointed 2024 · 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.
Finance 39Professional services 5Business services 3Tech and media 2Health and social care 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
- Robertson Baxter Limited 3 shared directors
- Benchmark Financial Planning Limited 3 shared directors
- Caroline Banks & Associates Limited 2 shared directors
- Cubat Limited 2 shared directors
- Best Practice IFA Group Limited 2 shared directors
- Schroders Investment Portfolio Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08996066 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2014 |
| Address | BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Stewart James Williams ceased 2023-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-14 - Benchmark Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13037029
75-100% shares, 25-50% voting, appoints directors · notified 2021-06-02 - Unique Corporate Solutions Limited
75-100% shares, 75-100% voting · notified 2021-12-09 - Gerrard Byrne Financial Services Commercial Limited
75-100% shares · notified 2022-02-28 - Gerrard Byrne Financial Services Limited
75-100% shares · notified 2022-02-28
Officers (10)
- Wesley Sinclair Harrison Director · appointed 2025
- Helen Louise Fitzgerald Director · appointed 2025
- Edward Dymott Director · appointed 2023
- Philip Torbet Martin Director · appointed 2019
- Stewart James Williams Director · appointed 2014
Show 5 former officers
- Gillian Margaret Hepburn Director · appointed 2024 · resigned 2025
- Timothy Charles Sargisson Director · appointed 2023 · resigned 2023
- Craig Fitzsimons Director · appointed 2023 · resigned 2025
- Alison Rhiannon Vallis Director · appointed 2020 · resigned 2023
- Mike Gummerson Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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