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Companies/09157892

Pivotal Financial Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
John Charcol Group LimitedCorporate
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 166158161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
JR
Jonathan RoundCurrent director
Appointed 2026-06-10
+2 others
MP
Mayank PrakashCurrent director
Appointed 2025-10-21 · Director
+55 others
CW
Christopher WallisCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+3 others
LW
Lisa Walklin KnightCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+3 others
JG
Jeremy GibsonCurrent director
Appointed 2024-04-04 · 2 yrs · Chief Financial Officer
+61 others
Show 21 historical appointments
SE
Simon EmbleyResigned director
Resigned 2024-04-04 · 1 yr · Director
NW
Nicholas WinksResigned director
Resigned 2019-04-23 · 4 yrs · Director
AP
Andrew PearsonResigned director
Resigned 2019-04-23 · 4 yrs · Director
LS
Luke SomersetResigned director
Resigned 2017-10-19 · 3 yrs · Director
AY
Alan YoungResigned director
Resigned 2017-10-19 · Director
MF
Mark FleetResigned director
Resigned 2017-09-20 · 1 yr · Director
PW
Peter WilliamsResigned director
Resigned 2016-09-23 · Director
BL
Benjamin LarkinResigned director
Resigned 2016-09-23 · Director
MW
Mark WoodallResigned director
Resigned 2016-09-23 · 2 yrs · Director
JM
Jonathan MerryResigned director
Resigned 2016-04-01 · Company Director
AC
Andy CurranResigned director
Resigned 2015-08-19 · 1 yr · Director
KM
Keith MissonResigned director
Resigned 2015-06-01 · 1 yr · Director
NM
Neil MunnResigned director
Resigned 2015-05-19 · Director
NS
Neil SmithResigned director
Resigned 2015-03-04 · Company Director
SK
Simon KnightResigned director
Resigned 2015-03-04 · 2 yrs · Chief Executive Officer
ID
Ian DarbyResigned director
Resigned 2015-03-04 · 4 yrs · Executive Chairman
JS
Jeremy SmithResigned director
Resigned 2015-03-04 · 1 yr · Compliance Director
WA
Walter AvriliResigned director
Resigned 2015-03-04 · 3 yrs · Managing Director
AS
Andy StricklandResigned director
Resigned 2014-11-11 · 9 yrs · Chartered Accountant
AD
Anthony DickinResigned director
Resigned 2014-11-11 · 3 yrs · Company Director
MW
Michael WardResigned director
Resigned 2014-08-01 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active