Elementary Financial Planning LTD
Company 09281729 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.
- Pembroke Financial Services Limited 5 shared directors
- Chevening Financial LTD 5 shared directors
- Horlock Holdcroft Financial Consultants Limited 5 shared directors
- Horlock Holdcroft Holdings Limited 5 shared directors
- Anders Bayley Scott LTD 5 shared directors
- Pembroke Newco Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09281729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2014 |
| Address | 5TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, BN1 6AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Cow Corner Investments (No 2) Limited
ownership of shares 75-100% - Nicola Louise Simmons ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mrs Jane Yvon Bower ceased 2024 British
significant influence or control - John David Simmons ceased 2024 British
significant influence or control - Mr Philip William Hensley Bower ceased 2024 British
significant influence or control - Pembroke Financial Services Ltd ceased 2024
ownership of shares 75-100%
Officers (8)
- Patrick Theobalds Director · appointed 2026
- Toby Julian Lawson Director · appointed 2026
- Russell David Smith Director · appointed 2024
- Keith Wesley Bonner Director · appointed 2024
- Mark David Rockliffe Director · appointed 2024
Show 3 former officers
- John David Simmons Director · appointed 2015 · resigned 2024
- Philip William Hensley Bower Director · appointed 2014 · resigned 2024
- Jane Yvon Bower Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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