The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hfmc Wealth Holdings Limited

Company 10271944 Active

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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
5.3y median 6.1y
average tenure
10y
longest tenure
4
directors past 6 years
0 vs 5 portfolio
first-time directors
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 26Business services 13Professional services 6

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10271944
StatusActive
TypePrivate Limited Company
Incorporated11/07/2016
AddressHFMC HOUSE, NEW ROAD, WEYBRIDGE, SURREY, KT13 9BW
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Mrs Jacqueline Elizabeth Suzanne Hoyland British
    ownership of shares 25-50% voting rights 25-50%
  • Hfmc Group Holdings Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Roberts, James Director · appointed 2025
  • Kennedy, Jane Director · appointed 2024
  • Waller, Mark Ellis Director · appointed 2020
  • Patient, Philip Richard Director · appointed 2020
  • Ibbotson, Ross Hamilton Director · appointed 2020
  • Hoyland, John Nicolas Jeremy Director · appointed 2016
  • Paris, Lee Anthony Robert Secretary · appointed 2016
  • Dunn, Stephen James Former Director · appointed 2020 · resigned 2025

Directors and officers on the Companies House record, current and former.

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