Saltus Financial Planning Limited
Company 09516087 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.
6 directors on the board
- Jonathan Hugo Macintosh Director · appointed 2025
- Alistair Stuart Director · appointed 2025
- Daniel Robert Underwood Director · appointed 2022
- Jason Edwards Director · appointed 2023
- Kathryn Kendall Director · appointed 2023
- Alexander James Spreckley Director · appointed 2022
2.7y median 3.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Jonathan Hugo Macintosh Director · appointed 2025
- Alistair Stuart Director · appointed 2025
- Daniel Robert Underwood Director · appointed 2022
- Jason Edwards Director · appointed 2023
- Kathryn Kendall Director · appointed 2023
- Alexander James Spreckley Director · appointed 2022
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.
Finance 23Professional services 10Business services 2
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
- Saltus Partnership Limited 5 shared directors
- Saltus Wealth Partnership Limited 3 shared directors
- Abacus Estate Planning Services Limited 3 shared directors
- Delta Financial Management Limited 2 shared directors
- Birchwood Investment Management Limited 2 shared directors
- Lowes Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09516087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2015 |
| Address | 4500 PARKWAY, WHITELEY, FAREHAM, PO15 7AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Saltus Partners LLP ceased 2021-05-31
75-100% shares · notified 2016-04-06 - Saltus Partners LLP ceased 2022-05-30
75-100% shares · notified 2016-04-06 - Saltus Group Holdings Limited ceased 2021-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-31
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lasl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 - Charles & Fitch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Saltus Financial Services Limited
25-50% shares, 25-50% voting · notified 2020-03-31 - Lorica Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-03 - Saltus Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - 06298700
75-100% shares · notified 2021-08-31 - Northwood Symonds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - 12333122
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - GM2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-20 - Forrester-Hyde Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Lowes Quantum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Lowes Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Amirod LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - NLP Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Skybound Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Officers (17)
- Jonathan Hugo Macintosh Director · appointed 2025
- Alistair Stuart Director · appointed 2025
- Kathryn Kendall Director · appointed 2023
- Jason Edwards Director · appointed 2023
- Daniel Robert Underwood Director · appointed 2022
- Alexander James Spreckley Director · appointed 2022
Show 11 former officers
- Alice Mae Lording Director · appointed 2023 · resigned 2025
- Joanne Wilkinson Director · appointed 2019 · resigned 2020
- Gillian Elizabeth Hibbard Director · appointed 2019 · resigned 2022
- Nicholas Daniel Stebbing Director · appointed 2018 · resigned 2023
- Philip James Bevan Director · appointed 2016 · resigned 2023
- Calvin Michael Brady Director · appointed 2016 · resigned 2020
- Kevin Michael Blanchard Director · appointed 2016 · resigned 2019
- Fraser Munro Macdonald Director · appointed 2016 · resigned 2017
- Karen Ann Smith Director · appointed 2016 · resigned 2017
- Simon Peter Armstrong Director · appointed 2015 · resigned 2020
- Anthony Richard Malkin Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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