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Companies/01178601

Headley Financial Services Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1974Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-03 · No cessation recorded

Source record 129356729
Show 3 ceased records
PH
Significant influence or control

Notified 2017-01-01 · Ceased 2023-11-03

Source record 128256956
JS
Mrs Jane SlaterIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-11-03

Source record 124673483
MS
Mr Mark SlaterIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2023-11-03

Source record 124674032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JW
John David WhiteCurrent director
Appointed 2025-02-26 · 1 yr · Managing Director
+2 others
AS
Anthony SuttonCurrent director
Appointed 2024-03-13 · 2 yrs · Company Director
+8 others
SF
Stefan FuraCurrent director
Appointed 2024-03-06 · 2 yrs · Company Director
+14 others
AW
Alain WolffeCurrent director
Appointed 2023-11-03 · 2 yrs · Director
+13 others
DF
Damian FergusonCurrent director
Appointed 2023-11-03 · 2 yrs · Director
+14 others
Show 11 historical appointments
JL
Julian David LlewellynResigned director
Resigned 2026-01-26
AG
Alasdair James GillinghamResigned director
Resigned 2025-02-19 · Finance Director
SF
Stefan FuraResigned director
Resigned 2023-11-03 · Director
PH
Phillip HasellResigned director
Resigned 2017-01-01 · 6 yrs · Company Director
JS
Jane SlaterResigned secretaryResigned director
Resigned 2001-04-01 · 22 yrs
PD
Philip DeanResigned secretaryResigned director
Resigned 1998-08-01 · 2 yrs
CT
Carl TantumResigned director
Resigned 1992-06-20 · 6 yrs · Insurance Broker
WG
Waryn GaskellResigned secretary
Resigned 1992-06-20 · 6 yrs
FB
Frank BlackmoreResigned director
Resigned 1992-06-20 · 24 yrs · Independent Financial Adviser

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active