H&H Finance Limited

Company 00938261 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8y median 8y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 3Agriculture 1Arts and leisure 1Business services 1Other services 1Retail and trade 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

H&H Group PLC 1 shared director
H & H Insurance Brokers Limited 1 shared director
H&H Land & Estates Limited 1 shared director
Harrison & Hetherington Limited 1 shared director
H&H Borderway Limited 1 shared director
Cumbria Chamber of Commerce and Industry 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00938261
Status	Active
Type	Private Limited Company
Incorporated	04/09/1968
Address	BORDERWAY MART, ROSEHILL ESTATE, CARLISLE, CA1 2RS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (1)

H&H Group Plc
ownership of shares 75-100%

Officers (14)

Rankin, Richard Andrew Director · appointed 2018
Irving, Margaret Secretary · appointed 2003
Deans, Michael Grant Former Director · appointed 2010 · resigned 2014
Richardson, Brian Edmund Former Director · appointed 2008 · resigned 2018
Porter, Margaret Former Director · appointed 2001 · resigned 2012
Lawrence, John Frank Former Secretary · appointed 1999 · resigned 2003
Radcliffe, Allan Former Director · appointed 1999 · resigned 2014
Hebdon, Trevor Former Director · appointed 1999 · resigned 2008
Carruthers, David Former Director · appointed 1997 · resigned 2014
Jackson, Robert Crawford Former Secretary · appointed 1994 · resigned 2001
Thomlinson, David Joseph Former Director · resigned 1999
Heslop, Isaac James Former Director · resigned 1994
Holdsworth, John Former Director · resigned 1994
Morton, John Workman Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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