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Companies/07980535

Adroit Financial Planning Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Brooks Macdonald Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-14 · No cessation recorded

Source record 188848379
Show 2 ceased records
Slater & Gordon (Uk) 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-17 · Ceased 2022-12-14

Source record 182643433
Slater & Gordon (Uk) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-17

Source record 192748293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AM
Andrea MontagueCurrent director
Appointed 2026-02-16
+10 others
ML
Martin James LindseyCurrent director
Appointed 2025-11-24
+5 others
Show 24 historical appointments
LM
Laura MorganResigned secretary
Resigned 2023-11-01 · 2 yrs
RE
Robin EggarResigned director
Resigned 2023-06-30 · 2 yrs · Director
EC
Elizabeth ComleyResigned secretary
Resigned 2021-12-02 · 1 yr
PR
Paul RossonResigned director
Resigned 2021-08-12 · 4 yrs · Principal Financial Consultant
AW
Alison WilfordResigned director
Resigned 2021-08-11 · Chief Financial Officer
CM
Clair McnicolResigned director
Resigned 2020-01-17 · 1 yr · Head Of Finance
MJ
Matthew JarvisResigned director
Resigned 2020-01-17 · 2 yrs · Managing Director - Personal Injury Serv
EH
Emma HumphreyResigned secretary
Resigned 2019-10-22 · 2 yrs
HR
Helena RobertsResigned director
Resigned 2018-11-14 · 4 yrs · Head Of Risk & Assurance
AP
Alison PowellResigned director
Resigned 2018-11-14 · Chief Financial Officer
AA
Alicia AliniaResigned director
Resigned 2018-11-14 · Managing Director Of Personal Injury Ser
MB
Martyn BeauchampResigned director
Resigned 2018-11-14 · 1 yr · Chief Customer Officer
DW
David WhitmoreResigned director
Resigned 2018-03-16 · Company Director
KF
Kenneth FowlieResigned director
Resigned 2018-03-14 · Company Director
SP
Simon PrewResigned director
Resigned 2018-03-14 · Company Director
NJ
Neil JefferiesResigned director
Resigned 2015-12-24 · 10 yrs · Head Of Financial Planning Services
JW
John WebberResigned secretary
Resigned 2015-02-02 · 4 yrs
GD
Geoff DrakeResigned director
Resigned 2014-10-15 · 1 yr · Chief Finance Officer
JC
John CottonResigned director
Resigned 2012-11-08 · 2 yrs · Independent Financial Advisor
VG
Veronica Gavin McnultyResigned director
Resigned 2012-11-08 · 1 yr · Administration Manager
BO
Barry O NeillResigned director
Resigned 2012-11-08 · 2 yrs · Independant Financial Advisor
CorpP P Secretaries LimitedResigned secretary
Resigned 2012-03-07 · 1 yr
SG
Steven GrantResigned director
Resigned 2012-03-07 · 1 yr · Solicitor
EH
Emma HoltResigned director
Resigned 2012-03-07 · 6 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active