Company
Ludian Financial Planning Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Alan Rogers 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2025
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.
- ST. James's Place Acquisition Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-10
Group
- Ludian Financial Planning Limited
is controlled by ST. James's Place Acquisition Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-10 · source: Companies House PSC register - ST. James's Place Acquisition Services Limited
is controlled by ST. James's Place Wealth Management PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register - ST. James's Place Wealth Management PLC
is controlled by ST. James's Place PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 · source: Companies House PSC register
Ultimately controlled by ST. James's Place PLC.
31 other companies in this group
- ST.James's Place (PCP) Limited
- Chapman Hunter Group Limited
- ST. James's Place Wealth Management Group Limited
- ST. James's Place DFM Holdings Limited
- CGA Insurance Services LTD
- ST. James's Place International Distribution Limited
- ST. James's Place Wealth Management PLC
- Arbor Wealth Management Limited
- Fortura Financial Partners Limited
- Linden House Financial Services Limited
- ST. James's Place UK PLC
- Policy Services Limited
- ST. James's Place Nominees Limited
- CGA Financial & Investment Services Limited
- M.H.S. (Holdings) Limited
- ST. James's Place Investment Administration Limited
- Technical Connection Limited
- Rowan Dartington Holdings Limited
- Reflect Financial Limited
- ST. James's Place Unit Trust Group Limited
- Pfptime LTD
- ST. James's Place Corporate Secretary Limited
- Tring Financial Management Limited
- ST. James's Place Acquisition Services Limited
- Linden House Group Limited
- ST.James's Place Management Services Limited
- ST. James's Place Partnership Services Limited
- ST. James’s Place Investment Management Limited
- Perennial Financial Management Limited
- Cirenco Limited
- ST. James's Place PLC
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.
1 directors on the board
- Jonathan Peter Claridge Director · appointed 2025
Left in the last 12 months
- Mark Alan Rogers Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16709363
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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