BHP Financial Planning Topco Limited

Company 15870403 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.8y median 1.8y

average tenure

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 10Finance 7Dormant 2Property 1

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

BHP Financial Planning Limited 3 shared directors
Barber Harrison & Platt Prosper Limited 2 shared directors
Barber Harrison & Platt Limited 2 shared directors
BHP Commercial Finance Limited 2 shared directors
BHP Structured Finance Limited 2 shared directors
Barber Harrison & Platt Capital Holdings Limited 2 shared directors

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

Company details

Number	15870403
Status	Active
Type	Private Limited Company
Incorporated	01/08/2024
Address	ALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Mrs Lisa Ann Leighton ceased 2025 English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Hamish Moir Morrison ceased 2025 Scottish
ownership of shares 25-50%

Officers (4)

Hamish Moir Morrison Director · appointed 2024
Nick Brier Director · appointed 2024
Joy Michelle Clegg Director · appointed 2024
Lisa Ann Leighton Director · appointed 2024

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

Report an error in this record - let us know.