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Company · Chester

Cawley (Chester) Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cawley (Chester) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Sian Elizabeth Johns 2023-2023 Director View profile
  2. Nigel David Bryan 2019-2023 Director View profile
  3. Christopher Michael Adams 2016-2019 Director View profile
  4. Richard Andrew Jones 2015-2022 Director View profile
  5. Charles Peter Beighton 2014-2023 Director View profile
  6. Michael John David Griffiths 2011-2015 Director View profile
  7. Christopher Sutton 2010-2015 Director View profile
  8. Steven David Russell Chessman 2010-2011 Director View profile
  9. John Michael Morrissey 2009-2010 Director View profile
  10. Mark Patrick Tinsley 2007-2009 Director View profile
  11. Anthony Wilfrid Jukes 2007-2009 Director View profile
  12. Peter James Gooden 2007-2009 Director View profile
  13. Gary John Egerton 2006-2007 Director View profile
  14. David Alexander Taylor 2004-2007 Director View profile
  15. Leigh John Shackleton 2004-2014 Director View profile
  16. Lindsay John Town 2004-2004 Director View profile
  17. Charles Richard Percy 2003-2007 Director View profile
  18. Colin Keith Wrigley 2002-2003 Director View profile
  19. Robert Newton 2002-2002 Director View profile
  20. Kim Arif 2001-2018 Director View profile
  21. William Gordon Barclay 2000-2002 Director View profile
  22. Andrew Hylton Manser 2000-2002 Director View profile
  23. Richard William Alexander Richardson 2000-2004 Director View profile
  24. Austin Thomas Reilly 2000-2000 Director View profile
  25. Philip James Han 1999-2003 Director View profile
  26. Robert Brown Hare 1999-2000 Director View profile
  27. Roy Littler 1999-2000 Director View profile
  28. William Woodhouse Madders 1998-2003 Director View profile
  29. Ian Scott Geden 1998-2004 Director View profile
  30. Gary John Duggan 1997-1999 Director View profile
  31. David Scott Campbell 1997-2010 Director View profile
  32. Arnold Quinney Hitchcock 1995-1998 Director View profile
  33. Gordon Johnston 1995-2004 Director View profile
  34. Michael Brent Fletcher 1995-1995 Director View profile
  35. Derek Frank Tigwell 1998 Director View profile
  36. Robert Anthony Deacon 1994 Director View profile
  37. Christopher Roger Halliwell 1995 Director View profile
  38. Thomas Costello 1999 Director View profile
  39. Christopher Maple 1993 Director View profile
  40. Andrew Skinner Young 2002 Director View profile
  41. Nicholas Ross Evans 2000 Director View profile
  42. Nicholas Carter 2001 Director View profile
  43. Brian Cairns Wicks 1995 Director View profile
  44. David Dermot Hennessey 2016-2019 Secretary View profile
  45. Paul Gittins 2000-2016 Secretary View profile
  46. Raymond Nixon 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
11/03/1960
Registered office
Chester
Previous names
NFU Mutual Finance Limited (until 15/01/2024)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cawley (Chester) Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00652227
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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