Chancery Financial Planning Holdings Limited
Company 12421776 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.
6 directors on the board
- Timothy John Abram Lyle Director · appointed 2020
- David Pelster Director · appointed 2020
- Simon Rogerson Brunt Director · appointed 2020
- Paul Cullen Director · appointed 2020
- Jamie Alistair Wilson Director · appointed 2024
- Ben James Corlett Director · appointed 2024
4.7y median 5.8y
average tenure
6.3y
longest tenure
Directors past 6 years
- Simon Rogerson Brunt Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Timothy John Abram Lyle Director · appointed 2020
- David Pelster Director · appointed 2020
- Simon Rogerson Brunt Director · appointed 2020
- Paul Cullen Director · appointed 2020
- Jamie Alistair Wilson Director · appointed 2024
- Ben James Corlett Director · appointed 2024
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 18Professional services 8Business services 2Tech and media 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Eames Limited 2 shared directors
- Premier Financial Management LTD 2 shared directors
- Amber River Chancery LTD 2 shared directors
- H B Cranfield Wealth Management LTD. 2 shared directors
- Neal Ross Limited 2 shared directors
- Shipman Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12421776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2020 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Amber River Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25 - DM Company Services (London) Limited ceased 2020-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chancery Financial Planning LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-09-30 - Neal Ross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 - John Eames Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Amber River Chancery LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 - H B Cranfield Wealth Management LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22
Officers (9)
- Jamie Alistair Wilson Director · appointed 2024
- Ben James Corlett Director · appointed 2024
- Timothy John Abram Lyle Director · appointed 2020
- David Pelster Director · appointed 2020
- Paul Cullen Director · appointed 2020
- Simon Rogerson Brunt Director · appointed 2020
Show 3 former officers
- Mary Anne Bridget Mcintyre Director · appointed 2020 · resigned 2024
- Andrew George Todd Director · appointed 2020 · resigned 2020
- Paul Thomas Barron Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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