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Who leads it
Previous officers 11
- Imogen Melissa Joss 2021-2025 View profile
- Gary William Hughes 2019-2021 View profile
- Gareth Richard Hague 2018-2021 View profile
- Timothy Hugh Southcombe Trotter 2016-2020 View profile
- David John Etherington 2016-2018 View profile
- Gary John Kershaw 2015-2018 View profile
- Neil Martin Stevens 2015-2025 View profile
- Almond CS Limited 2022-2024 View profile
- Victoria Elizabeth Williams 2019-2022 View profile
- Sarah Clare Turvey 2015-2019 View profile
- Rebecca Jayne Bell Leonhardsen 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2015
Ownership
Owned by (1) 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.
- Kenneth Ernest Davy ceased 2024-05-10
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Fintel PLC
is controlled by Kenneth Ernest Davy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-10 · source: Companies House PSC register
Ultimately controlled by Kenneth Ernest Davy.
37 other companies in this group
- Omnicore Services Limited
- Professional Financial Centres Limited
- Threesixty Services Limited
- Regulus Bidco Limited
- Simplybiz Asset Management Limited
- NEW Model Business Academy Limited
- Defaqto LTD
- The KEJ LLP
- Defaqtomedia Limited
- Money Education
- Fintel Corporate Services Limited
- Fintel Services Limited
- Provident Healthcare Services Limited
- Fintel AI Ventures Holdco Limited
- Regulus Topco Limited
- 08203503
- Landmark Surveyors LTD
- Fintel IQ Limited
- Fintel Labs Limited
- Fintel Group Holdings Limited
- Easy BIZ Limited
- Defaqto Group Limited
- Capita 03075476 Limited
- Verbatim Portfolio Management Limited
- Fintel Group Limited
- Find Limited
- ADV Data Holding Limited
- Project Eight Newco Limited
- Sifa Limited
- Capital Reward Limited
- Synaptic Software Limited
- Market Pricing Holdings Limited
- Huddersfield Sporting Pride Limited
- Omni Mortgage Club Limited
- Fintel Support Limited
- Simplybiz Investments Limited
- Fintel IQ Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Kenneth Ernest Davy Director · appointed 2015
- Matthew Lloyd Timmins Director · appointed 2015
- Timothy Paul Clarke Director · appointed 2016
- David Thompson Director · appointed 2021
- Ian John Pickford Director · appointed 2025
- Phillip John Smith Director · appointed 2022
Directors past 6 years
- Kenneth Ernest Davy Director · appointed 2015
- Matthew Lloyd Timmins Director · appointed 2015
- Timothy Paul Clarke Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Timothy Paul Clarke Director · appointed 2016
- Ian John Pickford Director · appointed 2025
Portfolio (4)
- Kenneth Ernest Davy Director · appointed 2015
- Matthew Lloyd Timmins Director · appointed 2015
- David Thompson Director · appointed 2021
- Phillip John Smith Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09619906
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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