Company · Cheltenham
Hazlewoods Financial Planning LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Bernardo Leite Bastos De AlmeidaLlp-designated-member · since 2026
- Rachel Frances VinesLlp-designated-member · since 2025
- Krista Margaret WoodmanLlp-designated-member · since 2025
- Ian Richard JohnsonLlp-designated-member · since 2025
- Thomas James VerityLlp-designated-member · since 2024
- Phillip John LaneLlp-designated-member · since 2024
- James WhittakerLlp-designated-member · since 2024
- Rebecca Louise CoppingLlp-designated-member · since 2023
- Andrew Joseph HogarthLlp-designated-member · since 2023
- Lucie Jessica HammondLlp-designated-member · since 2021
- Suzanne Marie HeadingtonLlp-designated-member · since 2020
- Simon David WorsleyLlp-designated-member · since 2020
- Richard Blackmore DadeLlp-designated-member · since 2019
- Andrew Clive HarrisLlp-designated-member · since 2019
- Gary James CookLlp-designated-member · since 2018
- James Raymond MorterLlp-designated-member · since 2017
- Adam Trevor Nicholas SmailLlp-designated-member · since 2017
- Rachael AnsteeLlp-designated-member · since 2016
- John David LucasLlp-designated-member · since 2014
- Martin John HowardLlp-designated-member · since 2012
- Tom Christopher WoodcockLlp-designated-member · since 2011
- Nicholas Matthew HainesLlp-designated-member · since 2009
- Patricia Ann KinahanLlp-designated-member · since 2008
- Scott Michael LawrenceLlp-designated-member · since 2007
- Paul FussellLlp-designated-member · since 2007
- Kyle Michael NethercottLlp-designated-member · since 2003
Previous officers 24
- Mark David Harwood 2017-2026 View profile
- David Scott Clift 2012-2024 View profile
- Beverley Lavin 2012-2014 View profile
- Adrian Randle Limited 2011-2012 View profile
- Norman Webber Limited 2010-2011 View profile
- Ruth Dooley 2009-2023 View profile
- Stephen Ian Dick 2007-2026 View profile
- Mark Edward Beaney 2006-2018 View profile
- Andrew John Gillett 2006-2011 View profile
- David Williams 2004-2021 View profile
- Charles Jonathan Harvie 2004-2009 View profile
- Andrew Warner Brookes 2004-2019 View profile
- Christopher John Mourton 2004-2007 View profile
- Graham Timothy Rew 2004-2020 View profile
- Norman Luke Webber 2004-2010 View profile
- Anthony David Flambard 2004-2025 View profile
- David Gordon Main 2004-2023 View profile
- Philip Arthur Swan 2004-2024 View profile
- Nicholas Francis Dee 2004-2024 View profile
- David Richard Pierce 2004-2014 View profile
- Jon Maylam Cartwright 2004-2025 View profile
- Nigel David Granger 2004-2006 View profile
- Adrian Edward Randle 2001-2011 View profile
- Harvey Gordon Edwin Grove 2001-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2001
- Registered office
- Cheltenham
Ownership
Owned by (37) 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.
- Paul Fussell
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Matthew Haines
significant influence (LLP) · notified 2016-04-06 - Martin John Howard
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Patricia Ann Kinahan
significant influence (LLP) · notified 2016-04-06 - Scott Michael Lawrence
significant influence (LLP) · notified 2016-04-06 - John David Lucas
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Kyle Michael Nethercott
significant influence (LLP) · notified 2016-04-06 - Tom Christopher Woodcock
significant influence (LLP) · notified 2016-04-10 - Rachael Anstee
significant influence (LLP) · notified 2017-05-01 - Adam Trevor Nicholas Smail
significant influence (LLP) · notified 2017-05-01 - James Raymond Morter
significant influence (LLP) · notified 2017-06-01 - Gary James Cook
significant influence (LLP) · notified 2018-05-01 - confirmed: also a director of this company - Andrew Clive Harris
significant influence (LLP) · notified 2019-05-01 - Richard Blackmore Dade
significant influence (LLP) · notified 2019-05-01 - Suzanne Marie Headington
significant influence (LLP) · notified 2020-05-01 - Simon David Worsley
significant influence (LLP) · notified 2020-05-01 - confirmed: also a director of this company - Lucie Jessica Hammond
significant influence (LLP) · notified 2021-05-01 - confirmed: also a director of this company - Rebecca Louise Copping
significant influence (LLP) · notified 2023-05-01 - James Whittaker
significant influence (LLP) · notified 2024-05-01 - confirmed: also a director of this company - Phillip John Lane
significant influence (LLP) · notified 2024-06-03 - Thomas James Verity
significant influence (LLP) · notified 2024-07-01 - Ian Richard Johnson
significant influence (LLP) · notified 2025-05-01 - confirmed: also a director of this company - Rachel Frances Vines
significant influence (LLP) · notified 2025-05-01 - Krista Margaret Woodman
significant influence (LLP) · notified 2025-05-01 - Andrew Joseph Hogarth
significant influence (LLP) · notified 2025-05-01 - Bernardo Leite Bastos De Almeida
significant influence (LLP) · notified 2026-05-01 - Mark Edward Beaney ceased 2018-04-30
significant influence (LLP) · notified 2016-04-06 - Andrew Warner Brookes ceased 2019-04-30
significant influence (LLP) · notified 2016-04-06 - Jon Maylam Cartwright ceased 2025-04-30
significant influence (LLP) · notified 2016-04-06 - David Scott Clift ceased 2024-04-30
significant influence (LLP) · notified 2016-04-06 - Stephen Ian Dick ceased 2026-04-30
significant influence (LLP) · notified 2016-04-06 - Ruth Dooley ceased 2023-05-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - David Gordon Main ceased 2023-05-01
significant influence (LLP) · notified 2016-04-06 - Graham Timothy Rew ceased 2020-04-30
significant influence (LLP) · notified 2016-04-06 - Philip Arthur Swan ceased 2024-04-30
significant influence (LLP) · notified 2016-04-06 - David Williams ceased 2021-04-30
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Mark David Harwood ceased 2026-04-30
significant influence (LLP) · notified 2017-05-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Hazlewoods Financial Planning LLP
is controlled by Paul Fussell
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Fussell.
1 other company in this group
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 designated members only, past designated members excluded.
26 designated members on the board
- Rebecca Louise Copping Llp-designated-member · appointed 2023
- Suzanne Marie Headington Llp-designated-member · appointed 2020
- James Whittaker Llp-designated-member · appointed 2024
- Simon David Worsley Llp-designated-member · appointed 2020
- Lucie Jessica Hammond Llp-designated-member · appointed 2021
- Adam Trevor Nicholas Smail Llp-designated-member · appointed 2017
- Patricia Ann Kinahan Llp-designated-member · appointed 2008
- Thomas James Verity Llp-designated-member · appointed 2024
- Kyle Michael Nethercott Llp-designated-member · appointed 2003
- Gary James Cook Llp-designated-member · appointed 2018
- Phillip John Lane Llp-designated-member · appointed 2024
- Tom Christopher Woodcock Llp-designated-member · appointed 2011
- Richard Blackmore Dade Llp-designated-member · appointed 2019
- John David Lucas Llp-designated-member · appointed 2014
- Rachel Frances Vines Llp-designated-member · appointed 2025
- James Raymond Morter Llp-designated-member · appointed 2017
- Andrew Clive Harris Llp-designated-member · appointed 2019
- Andrew Joseph Hogarth Llp-designated-member · appointed 2023
- Martin John Howard Llp-designated-member · appointed 2012
- Scott Michael Lawrence Llp-designated-member · appointed 2007
- Krista Margaret Woodman Llp-designated-member · appointed 2025
- Nicholas Matthew Haines Llp-designated-member · appointed 2009
- Ian Richard Johnson Llp-designated-member · appointed 2025
- Rachael Anstee Llp-designated-member · appointed 2016
- Bernardo Leite Bastos De Almeida Llp-designated-member · appointed 2026
- Paul Fussell Llp-designated-member · appointed 2007
Designated members past 6 years
- Suzanne Marie Headington Llp-designated-member · appointed 2020
- Simon David Worsley Llp-designated-member · appointed 2020
- Adam Trevor Nicholas Smail Llp-designated-member · appointed 2017
- Patricia Ann Kinahan Llp-designated-member · appointed 2008
- Kyle Michael Nethercott Llp-designated-member · appointed 2003
- Gary James Cook Llp-designated-member · appointed 2018
- Tom Christopher Woodcock Llp-designated-member · appointed 2011
- Richard Blackmore Dade Llp-designated-member · appointed 2019
- John David Lucas Llp-designated-member · appointed 2014
- James Raymond Morter Llp-designated-member · appointed 2017
- Andrew Clive Harris Llp-designated-member · appointed 2019
- Martin John Howard Llp-designated-member · appointed 2012
- Scott Michael Lawrence Llp-designated-member · appointed 2007
- Nicholas Matthew Haines Llp-designated-member · appointed 2009
- Rachael Anstee Llp-designated-member · appointed 2016
- Paul Fussell Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (26)
- Rebecca Louise Copping Llp-designated-member · appointed 2023
- Suzanne Marie Headington Llp-designated-member · appointed 2020
- James Whittaker Llp-designated-member · appointed 2024
- Simon David Worsley Llp-designated-member · appointed 2020
- Lucie Jessica Hammond Llp-designated-member · appointed 2021
- Adam Trevor Nicholas Smail Llp-designated-member · appointed 2017
- Patricia Ann Kinahan Llp-designated-member · appointed 2008
- Thomas James Verity Llp-designated-member · appointed 2024
- Kyle Michael Nethercott Llp-designated-member · appointed 2003
- Gary James Cook Llp-designated-member · appointed 2018
- Phillip John Lane Llp-designated-member · appointed 2024
- Tom Christopher Woodcock Llp-designated-member · appointed 2011
- Richard Blackmore Dade Llp-designated-member · appointed 2019
- John David Lucas Llp-designated-member · appointed 2014
- Rachel Frances Vines Llp-designated-member · appointed 2025
- James Raymond Morter Llp-designated-member · appointed 2017
- Andrew Clive Harris Llp-designated-member · appointed 2019
- Andrew Joseph Hogarth Llp-designated-member · appointed 2023
- Martin John Howard Llp-designated-member · appointed 2012
- Scott Michael Lawrence Llp-designated-member · appointed 2007
- Krista Margaret Woodman Llp-designated-member · appointed 2025
- Nicholas Matthew Haines Llp-designated-member · appointed 2009
- Ian Richard Johnson Llp-designated-member · appointed 2025
- Rachael Anstee Llp-designated-member · appointed 2016
- Bernardo Leite Bastos De Almeida Llp-designated-member · appointed 2026
- Paul Fussell Llp-designated-member · appointed 2007
Left in the last 12 months
- Mark David Harwood Llp-designated-member · appointed 2017 · resigned 2026
- Stephen Ian Dick Llp-designated-member · appointed 2007 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC300764
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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