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Companies/04518535

Fintel Services Limited

Activities of financial services holding companies · Huddersfield

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fintel Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-16 · No cessation recorded

Source record 105640951
Show 1 ceased record
Fintel PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-16

Source record 110001048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AW
Alexander Travers Stephen WhitsonCurrent director
Appointed 2025-10-29 · Director
+13 others
RN
Russell Adrian NaglisCurrent secretary
Appointed 2025-06-30 · 1 yr
DT
David ThompsonCurrent director
Appointed 2025-06-30 · 1 yr · Director
+44 others
MT
Matthew TimminsCurrent director
Appointed 2010-05-31 · 16 yrs · Director
+49 others
Show 20 historical appointments
VW
Victoria WilliamsResigned secretary
Resigned 2019-12-19 · 2 yrs
GH
Gareth HagueResigned director
Resigned 2019-12-19 · 1 yr · Director
ST
Sarah TurveyResigned secretary
Resigned 2017-10-20 · 1 yr
TC
Timothy ClarkeResigned director
Resigned 2016-12-28 · 6 yrs · Partner/Director
DE
David EtheringtonResigned director
Resigned 2015-10-30 · 3 yrs · Director And Strategic Adviser
RL
Rebecca LeonhardsenResigned secretary
Resigned 2014-02-05 · 3 yrs
TT
Timothy TrotterResigned director
Resigned 2014-01-02 · 6 yrs · Management Consultant
ST
Sarah TurveyResigned secretary
Resigned 2012-12-20 · 1 yr
SB
Steven BraidfordResigned director
Resigned 2010-05-31 · 5 yrs · Director
DK
David KershawResigned director
Resigned 2010-05-31 · 12 yrs · Director
GK
Gary KershawResigned director
Resigned 2010-05-31 · 12 yrs · Compliance Director
NS
Neil StevensResigned director
Resigned 2010-05-31 · 15 yrs · Director
ST
Sarah TurveyResigned director
Resigned 2009-05-22 · 9 yrs · Co Director
IT
Ian ThorneycroftResigned director
Resigned 2002-10-22 · 7 yrs · Director
DL
David Lloyd HughesResigned secretary
Resigned 2002-10-22 · 10 yrs · Company Secretary
KD
Kenneth DavyResigned director
Resigned 2002-08-30 · 21 yrs · Company Director
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2002-08-23
CorpLupfaw Formations LimitedResigned director
Resigned 2002-08-23
GS
Gary SaltResigned secretary
Resigned 2002-08-23

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active