Fintel PLC
Company 09619906 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sifa Limited 2 shared directors
- Defaqto LTD 2 shared directors
- Fintel Services Limited 2 shared directors
- Simply BIZ Services Limited 2 shared directors
- Competent Adviser Limited 2 shared directors
- Simply BIZ Mortgages Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09619906 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/06/2015 |
| Address | FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, HD1 6NA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Kenneth Ernest Davy ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Ian John Pickford Director · appointed 2025
- Russell Adrian Naglis Secretary · appointed 2024
- Phillip John Smith Director · appointed 2022
- David Thompson Director · appointed 2021
- Timothy Paul Clarke Director · appointed 2016
- Kenneth Ernest Davy Director · appointed 2015
- Matthew Lloyd Timmins Director · appointed 2015
Show 11 former officers
- Almond CS Limited Corporate-secretary · appointed 2022 · resigned 2024
- Imogen Melissa Joss Director · appointed 2021 · resigned 2025
- Victoria Elizabeth Williams Secretary · appointed 2019 · resigned 2022
- Gary William Hughes Director · appointed 2019 · resigned 2021
- Gareth Richard Hague Director · appointed 2018 · resigned 2021
- Timothy Hugh Southcombe Trotter Director · appointed 2016 · resigned 2020
- David John Etherington Director · appointed 2016 · resigned 2018
- Gary John Kershaw Director · appointed 2015 · resigned 2018
- Sarah Clare Turvey Secretary · appointed 2015 · resigned 2019
- Neil Martin Stevens Director · appointed 2015 · resigned 2025
- Rebecca Jayne Bell Leonhardsen Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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