Cawley (Chester) Limited
Company 00652227 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
5.1y median 5.1y
average tenure
6.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Dormant 9Business services 8Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Black Horse Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
- Shogun Finance Limited 2 shared directors
- HVF Limited 2 shared directors
- International Motors Finance Limited 2 shared directors
- Suzuki Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00652227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1960 |
| Address | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (2)
- Bank of Scotland Plc
ownership of shares 75-100% voting rights 75-100% - National Farmers Union Mutual Insurance Society Limited(the) ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (49)
- Nicholas Andrew Williams Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
- Alison Elizabeth Mulholland Secretary · appointed 2019
Show 46 former officers
- Sian Elizabeth Johns Director · appointed 2023 · resigned 2023
- Nigel David Bryan Director · appointed 2019 · resigned 2023
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2019
- Christopher Michael Adams Director · appointed 2016 · resigned 2019
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Charles Peter Beighton Director · appointed 2014 · resigned 2023
- Griffiths, Michael John David, Mr. Director · appointed 2011 · resigned 2015
- Christopher Sutton Director · appointed 2010 · resigned 2015
- Steven David Russell Chessman Director · appointed 2010 · resigned 2011
- John Michael Morrissey Director · appointed 2009 · resigned 2010
- Mark Patrick Tinsley Director · appointed 2007 · resigned 2009
- Anthony Wilfrid Jukes Director · appointed 2007 · resigned 2009
- Peter James Gooden Director · appointed 2007 · resigned 2009
- Gary John Egerton Director · appointed 2006 · resigned 2007
- David Alexander Taylor Director · appointed 2004 · resigned 2007
- Leigh John Shackleton Director · appointed 2004 · resigned 2014
- Lindsay John Town Director · appointed 2004 · resigned 2004
- Charles Richard Percy Director · appointed 2003 · resigned 2007
- Colin Keith Wrigley Director · appointed 2002 · resigned 2003
- Robert Newton Director · appointed 2002 · resigned 2002
- Kim Arif Director · appointed 2001 · resigned 2018
- William Gordon Barclay Director · appointed 2000 · resigned 2002
- Andrew Hylton Manser Director · appointed 2000 · resigned 2002
- Richard William Alexander Richardson Director · appointed 2000 · resigned 2004
- Paul Gittins Secretary · appointed 2000 · resigned 2016
- Austin Thomas Reilly Director · appointed 2000 · resigned 2000
- Philip James Han Director · appointed 1999 · resigned 2003
- Robert Brown Hare Director · appointed 1999 · resigned 2000
- Roy Littler Director · appointed 1999 · resigned 2000
- William Woodhouse Madders Director · appointed 1998 · resigned 2003
- Ian Scott Geden Director · appointed 1998 · resigned 2004
- Gary John Duggan Director · appointed 1997 · resigned 1999
- David Scott Campbell Director · appointed 1997 · resigned 2010
- Arnold Quinney Hitchcock Director · appointed 1995 · resigned 1998
- Gordon Johnston Director · appointed 1995 · resigned 2004
- Michael Brent Fletcher Director · appointed 1995 · resigned 1995
- Raymond Nixon Secretary · appointed 1993 · resigned 2000
- Derek Frank Tigwell Director · resigned 1998
- Robert Anthony Deacon Director · resigned 1994
- Christopher Roger Halliwell Director · resigned 1995
- Thomas Costello Director · resigned 1999
- Christopher Maple Director · resigned 1993
- Andrew Skinner Young Director · resigned 2002
- Nicholas Ross Evans Director · resigned 2000
- Nicholas Carter Director · resigned 2001
- Brian Cairns Wicks Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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