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Company · Cardiff

Admiral Financial Services Limited

Other credit granting n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Admiral Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Barnaby James Brand 2021-2024 Director View profile
  2. Kal Atwal 2020-2023 Director View profile
  3. Duncan James Russell 2018-2020 Director View profile
  4. Gary Antony Jennison 2017-2020 Director View profile
  5. Mark Huggins 2017-2020 Director View profile
  6. David Graham Stevens 2016-2024 Director View profile
  7. Geraint Allan Jones 2016-2026 Director View profile
  8. Daniel John Caunt 2021-2022 Secretary View profile
  9. Amy Verity Langford Ely 2018-2021 Secretary View profile
  10. Mark Robert Waters 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other credit granting n.e.c.
Incorporated
28/06/2016
Registered office
Cardiff

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.

  • Admiral Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28

Group

  1. Admiral Financial Services Limited is controlled by Admiral Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register

Ultimately controlled by Admiral Group PLC.

22 other companies in this group

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.

9 directors on the board

4y median 2.2y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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 9Professional services 3Property 3Construction 1Manufacturing 1Other services 1Retail and trade 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10255225
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data