Vermeer Financial Planning Limited
Company 14489830 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
- Stephen Thomas Murphy Director · appointed 2026
- Michael David Allen Director · appointed 2026
- Ananth Steven Singh Chhoker Director · appointed 2026
- Simon John King Director · appointed 2026
- Guy Andrew Mcglashan Director · appointed 2026
- Dominic Timothy Edward Crabb Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Stephen Thomas Murphy Director · appointed 2026
- Michael David Allen Director · appointed 2026
- Ananth Steven Singh Chhoker Director · appointed 2026
- Simon John King Director · appointed 2026
- Guy Andrew Mcglashan Director · appointed 2026
- Dominic Timothy Edward Crabb Director · appointed 2026
Left in the last 12 months
- Simon Charles Melling Director · appointed 2022 · resigned 2026
- James Benjamin Mann Director · appointed 2022 · resigned 2026
- Christopher Robert Hogarth Director · appointed 2023 · 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.
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
- Vermeer Investment Management Limited 6 shared directors
- Project Pearl Holdings Limited 6 shared directors
- W1M Investment Management Limited 5 shared directors
- W1M Wealth Management Limited 5 shared directors
- W1M Asset Management Limited 5 shared directors
- W1M Group Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 14489830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2022 |
| Address | 16 BABMAES STREET, LONDON, SW1Y 6AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Project Pearl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (12)
- Stephen Thomas Murphy Director · appointed 2026
- Michael David Allen Director · appointed 2026
- Ananth Steven Singh Chhoker Director · appointed 2026
- Simon John King Director · appointed 2026
- Guy Andrew Mcglashan Director · appointed 2026
- Dominic Timothy Edward Crabb Director · appointed 2026
- Thomas Smith Donlon Secretary · appointed 2026
Show 5 former officers
- Michael Jonathon Couldridge Secretary · appointed 2025 · resigned 2026
- Julia Naomi Gallop Secretary · appointed 2023 · resigned 2025
- Christopher Robert Hogarth Director · appointed 2023 · resigned 2026
- Simon Charles Melling Director · appointed 2022 · resigned 2026
- James Benjamin Mann Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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