Dignity Finance PLC
Financial intermediation not elsewhere classified · Sutton Coldfield
ActiveUnited KingdomIncorporated 2002Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDignity Finance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-01 · No cessation recorded
Source record 132043992People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalAB
Adam James BulmerCurrent secretary
Appointed 2026-01-10
ZB+417 others
Zillah Byng ThorneCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Executive Officer
CW
Chris WensleyCurrent director
Appointed 2023-06-28 · 3 yrs · Accountant
Show 24 historical appointments
JD
Jane DunlopResigned secretary
Resigned 2025-04-09
AB
Adam BulmerResigned secretary
Resigned 2024-12-31
NE
Nicholas EdwardsResigned director
Resigned 2023-10-01 · Company Director
SL
Stephen LongResigned director
Resigned 2023-10-01 · 1 yr · Chief Financial Officer
WM
Westley MaffeiResigned secretary
Resigned 2023-07-31 · 1 yr
GE
Graham Elliott ShircoreResigned director
Resigned 2023-06-28 · Company Director
DO
Darren OgdenResigned director
Resigned 2023-06-28 · Company Director
AE
Angela EamesResigned director
Resigned 2022-11-10 · Accountant
GC
Gary ChannonResigned director
Resigned 2022-04-01 · Company Director
KD
Kate DavidsonResigned director
Resigned 2022-01-27 · 2 yrs · Company Director
AJ
Andrew JuddResigned director
Resigned 2020-12-14 · 1 yr · Company Director
AL
Alan LathburyResigned director
Resigned 2020-12-14 · 1 yr · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 2018-11-08 · 4 yrs
SW
Stephen WhitternResigned director
Resigned 2008-12-29 · 11 yrs · Company Director
RP
Resigned 2006-10-19 · 14 yrs · Director
PH
Peter HindleyResigned director
Resigned 2002-12-09 · 6 yrs · Company Director
JW
James WilkinsonResigned director
Resigned 2002-11-26 · 3 yrs · Director
AD
Andrew DaviesResigned director
Resigned 2002-11-26 · 15 yrs · Company Director
MM
Michael MccollumResigned director
Resigned 2002-11-26 · 17 yrs · Company Director
RW
Robert WilliamsonResigned secretary
Resigned 2002-11-26 · 1 yr
Resigned 2002-07-17
CorpInstant Companies LimitedResigned director
Resigned 2002-07-17
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active