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Personal Touch Financial Services Limited

Financial intermediation not elsewhere classified · York

ActiveUnited KingdomIncorporated 1997Private 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
Lsl Property Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 218925549
Show 1 ceased record
Personal Touch Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 223021217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
PN
Piotr NowosadCurrent director
Appointed 2026-07-10
+20 others
AM
Anthony MckeownCurrent director
Appointed 2026-07-10
+14 others
RS
Robert SinclairCurrent director
Appointed 2026-06-01
+3 others
DE
Darrell EvansCurrent director
Appointed 2026-02-01
+4 others
LH
Lynzi HarrisonCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
+5 others
Show 43 historical appointments
DS
David StewartResigned director
Resigned 2025-05-01 · Director
JR
Jonathan RoundResigned director
Resigned 2024-03-01 · 1 yr · Director
RH
Richard HowellsResigned director
Resigned 2024-02-23 · 2 yrs · Company Director
BG
Bryce GloverResigned director
Resigned 2024-01-01 · 2 yrs · Company Director
DB
Dominic BeeverResigned director
Resigned 2023-04-30 · 2 yrs · Cfo
JL
John LoweResigned director
Resigned 2022-11-01 · 3 yrs · Company Director
SW
Stuart WhittleResigned director
Resigned 2022-03-21 · 1 yr · Chief Financial Officer
RS
Richard SmithResigned director
Resigned 2021-11-25 · 1 yr · Chief Risk & Compliance Officer
TS
Toni SmithResigned director
Resigned 2019-01-01 · 5 yrs · Company Director
RC
Richard CoulsonResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
RR
Rajeev RaichuraResigned director
Resigned 2018-09-25 · 3 yrs · Company Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2018-01-30 · 6 yrs
AC
Adam CastletonResigned director
Resigned 2018-01-30 · 3 yrs · Company Director
PU
Paul UnderwoodResigned director
Resigned 2016-11-24 · 4 yrs · Risk & Compliance Director
PC
Peter CobleyResigned director
Resigned 2016-01-28 · 3 yrs · Finance Director
MM
Mark MintonResigned director
Resigned 2014-07-28 · Strategy & Business Development Director
AH
Anthony Hurl HodgesResigned director
Resigned 2014-07-16 · 1 yr · Chief Compliance Officer
DE
David EdwardsResigned director
Resigned 2014-01-06 · 4 yrs · Member Services Director
MW
Mark WadelinResigned director
Resigned 2013-02-25 · 4 yrs · Company Director
DC
David CarringtonResigned director
Resigned 2012-09-26 · 4 yrs · Marketing Director
MC
Mary CrossResigned director
Resigned 2012-01-03 · 7 yrs · Chief Executive Officer
JW
Jonathan WhiteResigned director
Resigned 2011-05-23 · 2 yrs · Director Of Service Delivery
NB
Nicholas BaconResigned director
Resigned 2011-03-01 · 4 yrs · Non-Executive Director
KP
Karen PearsonResigned director
Resigned 2010-09-20 · 4 yrs · Director
DC
Douglas CrawfordResigned director
Resigned 2010-04-06 · 1 yr · Chief Executive Officer
FF
Fiona Ferris CaleyResigned director
Resigned 2010-01-19 · 1 yr · Compliance Director
HG
Helen GasserResigned director
Resigned 2009-10-13 · 5 yrs · Chief Governance Officer
JL
Jodi LeaResigned secretary
Resigned 2009-10-13
SM
Sukhdev MalleResigned director
Resigned 2009-10-13 · 2 yrs · Sales Director
MW
Maxwell WrightResigned director
Resigned 2009-03-30 · 11 yrs · Non Executive Director
HG
Helen GasserResigned secretary
Resigned 2006-12-18 · 2 yrs · Solicitor
JL
John LittleResigned director
Resigned 2006-09-28 · 1 yr · Non Executive Director
MW
Martin WilsonResigned director
Resigned 2006-09-28 · 3 yrs · Chairman
JR
John RuddickResigned secretaryResigned director
Resigned 2006-09-28 · Director
JH
Julia HerdmanResigned director
Resigned 2005-07-04 · 5 yrs · Chartered Accountant
DS
David SnapeResigned director
Resigned 2003-05-19 · Company Director
MA
Michael AllisonResigned director
Resigned 2003-05-01 · 5 yrs · Company Director
HW
Harold WayneResigned secretary
Resigned 1997-07-21
YW
Yvonne WayneResigned director
Resigned 1997-07-21
NG
Nigel GreenwoodResigned directorResigned secretary
Resigned 1997-07-21 · 9 yrs · Insurance Services

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active