Company
Illuminate Financial Management LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Derek Whitcroft 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/2020
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.
- Mark Ian Beeston
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-26 - confirmed: also a director of this company
Group
- Illuminate Financial Management LTD
is controlled by Mark Ian Beeston
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-08-26 · source: Companies House PSC register
Ultimately controlled by Mark Ian Beeston.
16 other companies in this group
- IFM Fintech Participations II LP
- Cloudmargin Limited
- IFM Fintech Opportunities Nominee Limited
- IFM Fintech Participations III LP
- IFM Fintech Participations GP LLP
- IFM Fintech Opportunities GP Limited
- IFM Fintech Opportunities II CO-Investment LLP
- IFM Fintech Participations II GP LLP
- IFM Fintech Participations III GP LLP
- Dove House Motor Company Limited
- Illuminate Financial Management 3 LLP
- Illuminate Early Growth Participations LP
- IFM Fintech Participations LP
- IFM Fintech Opportunities CO-Investment LLP
- Illuminate Early Growth Participations GP LLP
- Illuminate Early Growth GP LTD
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.
5 directors on the board
- Alexander Walter Hugh Ross Director · appointed 2022
- Timothy James Albert Frost Director · appointed 2025
- Rezso Szabo Director · appointed 2022
- Mark Ian Beeston Director · appointed 2020
- Andrew David Patey Director · appointed 2025
Directors past 6 years
- Mark Ian Beeston Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Alexander Walter Hugh Ross Director · appointed 2022
- Timothy James Albert Frost Director · appointed 2025
- Rezso Szabo Director · appointed 2022
- Mark Ian Beeston Director · appointed 2020
- Andrew David Patey Director · appointed 2025
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
- 12839665
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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