Directly Financial Ltd
Dormant Company · Milton Keynes
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBetter Retirement Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 229188137Show 1 ceased record
SW
Mr Simon Gregory Michael WhiteheadIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-23
Source record 229187778People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpBetter Retirement Group LtdCurrent director
Appointed 2012-10-08 · 14 yrs
Show 7 historical appointments
SW
Simon WhiteheadResigned director
Resigned 2015-01-31 · 6 yrs · Chartered Accountant
TE
Tim EadonResigned director
Resigned 2010-01-01 · 4 yrs · Managing Director
CorpC A Owen LimitedResigned secretary
Resigned 2006-12-28 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-19
PB
Paula BarronResigned director
Resigned 1993-04-19 · 15 yrs · Management Consultant
SB
Resigned 1993-04-19 · 19 yrs · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active