Hazlewoods Financial Planning LLP
Company OC300764 Active
Connected board network
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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.
Sign in, freeBoard 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.
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
- Hazlewoods Management Services Limited 26 shared directors
- Hazlewoods LLP 23 shared directors
Connected through a shared director
- Hazlewoods Consulting Limited 1 shared director
- The Heythrop Hunt Limited 1 shared director
- HLB (UK) LTD 1 shared director
- Primary Quest Multi-Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | OC300764 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/10/2001 |
| Address | STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
Officers (50)
- Bernardo Leite Bastos De Almeida Llp-designated-member · appointed 2026
- Rachel Frances Vines Llp-designated-member · appointed 2025
- Krista Margaret Woodman Llp-designated-member · appointed 2025
- Ian Richard Johnson Llp-designated-member · appointed 2025
- Thomas James Verity Llp-designated-member · appointed 2024
- Phillip John Lane Llp-designated-member · appointed 2024
- James Whittaker Llp-designated-member · appointed 2024
- Rebecca Louise Copping Llp-designated-member · appointed 2023
- Andrew Joseph Hogarth Llp-designated-member · appointed 2023
- Lucie Jessica Hammond Llp-designated-member · appointed 2021
- Suzanne Marie Headington Llp-designated-member · appointed 2020
- Simon David Worsley Llp-designated-member · appointed 2020
- Richard Blackmore Dade Llp-designated-member · appointed 2019
- Andrew Clive Harris Llp-designated-member · appointed 2019
- Gary James Cook Llp-designated-member · appointed 2018
- James Raymond Morter Llp-designated-member · appointed 2017
- Adam Trevor Nicholas Smail Llp-designated-member · appointed 2017
- Rachael Anstee Llp-designated-member · appointed 2016
- John David Lucas Llp-designated-member · appointed 2014
- Martin John Howard Llp-designated-member · appointed 2012
- Tom Christopher Woodcock Llp-designated-member · appointed 2011
- Nicholas Matthew Haines Llp-designated-member · appointed 2009
- Patricia Ann Kinahan Llp-designated-member · appointed 2008
- Scott Michael Lawrence Llp-designated-member · appointed 2007
- Paul Fussell Llp-designated-member · appointed 2007
- Kyle Michael Nethercott Llp-designated-member · appointed 2003
Show 24 former officers
- Mark David Harwood Llp-designated-member · appointed 2017 · resigned 2026
- David Scott Clift Llp-designated-member · appointed 2012 · resigned 2024
- Beverley Lavin Llp-designated-member · appointed 2012 · resigned 2014
- Adrian Randle Limited Corporate-llp-designated-member · appointed 2011 · resigned 2012
- Norman Webber Limited Corporate-llp-member · appointed 2010 · resigned 2011
- Ruth Dooley Llp-designated-member · appointed 2009 · resigned 2023
- Stephen Ian Dick Llp-designated-member · appointed 2007 · resigned 2026
- Mark Edward Beaney Llp-designated-member · appointed 2006 · resigned 2018
- Andrew John Gillett Llp-member · appointed 2006 · resigned 2011
- David Williams Llp-designated-member · appointed 2004 · resigned 2021
- Charles Jonathan Harvie Llp-designated-member · appointed 2004 · resigned 2009
- Andrew Warner Brookes Llp-designated-member · appointed 2004 · resigned 2019
- Christopher John Mourton Llp-designated-member · appointed 2004 · resigned 2007
- Graham Timothy Rew Llp-designated-member · appointed 2004 · resigned 2020
- Norman Luke Webber Llp-designated-member · appointed 2004 · resigned 2010
- Anthony David Flambard Llp-designated-member · appointed 2004 · resigned 2025
- David Gordon Main Llp-designated-member · appointed 2004 · resigned 2023
- Philip Arthur Swan Llp-designated-member · appointed 2004 · resigned 2024
- Nicholas Francis Dee Llp-designated-member · appointed 2004 · resigned 2024
- David Richard Pierce Llp-designated-member · appointed 2004 · resigned 2014
- Jon Maylam Cartwright Llp-designated-member · appointed 2004 · resigned 2025
- Nigel David Granger Llp-designated-member · appointed 2004 · resigned 2006
- Adrian Edward Randle Llp-designated-member · appointed 2001 · resigned 2011
- Harvey Gordon Edwin Grove Llp-designated-member · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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