Company · Wirral
Finli (FLP) Holdings LTD
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Gareth John Higton 2021-2026 View profile
- Robert John Whittle 2020-2021 View profile
- William John Ward 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 13/01/2020
- Registered office
- Wirral
- Previous names
- Financial Life Planning Group LTD (until 02/09/2024)
Ownership
Owned by (6) 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.
- William John Ward ceased 2022-03-29
significant influence · notified 2020-01-13 - confirmed: also a director of this company - Robert John Whittle ceased 2021-11-05
25-50% shares, 25-50% voting · notified 2020-11-01 - confirmed: also a director of this company - Steven Roger Braidford ceased 2023-02-08
50-75% shares, 50-75% voting · notified 2020-11-01 - Gareth John Higton ceased 2023-02-08
25-50% shares, 25-50% voting · notified 2021-11-05 - Gareth John Higton ceased 2023-02-08
25-50% shares, 25-50% voting · notified 2023-02-08 - Finli Advice Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08
Group
- Finli (FLP) Holdings LTD
is controlled by William John Ward
Evidence
ceased significant influence · notified 2020-01-13, ceased 2022-03-29 · source: Companies House PSC register
Ultimately controlled by William John Ward.
5 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.
3 directors on the board
- Steven Roger Braidford Director · appointed 2020
- Darren William John Sharkey Director · appointed 2023
- Andy Thompson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Steven Roger Braidford Director · appointed 2020
- Darren William John Sharkey Director · appointed 2023
- Andy Thompson Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Gareth John Higton Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12398542
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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