Volopa Financial Services (Scotland) Limited
Company SC399401 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.
4 directors on the board
- Steven Michael Strauss Director · appointed 2017
- Floyd Matthew Woodrow Director · appointed 2015
- Steven Paul Newman Director · appointed 2024
- Graham Roger Smith Director · appointed 2015
Directors past 6 years
- Steven Michael Strauss Director · appointed 2017
- Floyd Matthew Woodrow Director · appointed 2015
- Graham Roger Smith Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Steven Michael Strauss Director · appointed 2017
- Floyd Matthew Woodrow Director · appointed 2015
- Steven Paul Newman Director · appointed 2024
- Graham Roger Smith Director · appointed 2015
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Volopa Financial Services Limited 4 shared directors
- Quantum Financial Holdings Limited 3 shared directors
- Volopa Group Limited 3 shared directors
- Volopa Holdings Limited 3 shared directors
- Valkyrie (GB) Limited 2 shared directors
- Tail Offers LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC399401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2011 |
| Address | 1 GEORGE SQUARE, GLASGOW, G2 1AL |
| Accounts next due | 24/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Volopa Group Limited
75-100% shares, 75-100% voting · notified 2017-02-24 - Volopa Holdings Limited ceased 2026-05-05
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09131827
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (23)
- Stanford Secretaries Limited Corporate-secretary · appointed 2025
- Steven Paul Newman Director · appointed 2024
- Steven Michael Strauss Director · appointed 2017
- Floyd Matthew Woodrow Director · appointed 2015
- Graham Roger Smith Director · appointed 2015
Show 18 former officers
- Sean Patrick Fitzgerald Director · appointed 2024 · resigned 2024
- Javor Wissema Director · appointed 2018 · resigned 2021
- Murray Alexander Bagshaw Director · appointed 2017 · resigned 2024
- Sakina Khan Director · appointed 2015 · resigned 2016
- Deborah Louise Mills Director · appointed 2015 · resigned 2018
- Andrew Rodney Noel Dickson Director · appointed 2015 · resigned 2020
- Cosec Services Limited Corporate-secretary · appointed 2015 · resigned 2025
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2015 · resigned 2015
- Graham Roger Newall Director · appointed 2014 · resigned 2017
- Sven Franssen Director · appointed 2014 · resigned 2015
- Craig Alexander Rattray Director · appointed 2013 · resigned 2014
- James Paton Director · appointed 2012 · resigned 2015
- Eddie John Martin Director · appointed 2012 · resigned 2014
- Peter Gavin Stewart Director · appointed 2012 · resigned 2017
- Jamie Robert Cooke Director · appointed 2011 · resigned 2011
- John Horan Director · appointed 2011 · resigned 2011
- David John Alexander Stephen Director · appointed 2011 · resigned 2014
- Jamie Robert Cooke Secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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