Singers Healthcare Finance Limited
Company 00983790 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shawbrook Bank Limited 1 shared director
- Hermes Group Limited 1 shared director
- Coachlease Limited 1 shared director
- Resource Partners SPV Limited 1 shared director
- Centric SPV 1 LTD. 1 shared director
- Link Loans Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00983790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1970 |
| Address | LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shawbrook Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Dylan Minto Director · appointed 2018
Show 32 former officers
- Ian Cowie Director · appointed 2018 · resigned 2021
- Philip Anthony George Director · appointed 2015 · resigned 2018
- Daniel James Rushbrook Secretary · appointed 2015 · resigned 2026
- Nicholas Mark Fielden Director · appointed 2012 · resigned 2013
- Robin James Ashton Director · appointed 2012 · resigned 2012
- Alec David Johnson Director · appointed 2012 · resigned 2013
- Owen Pearson Woodley Director · appointed 2012 · resigned 2012
- Ross Antony Shaw Director · appointed 2011 · resigned 2014
- Catriona Macinnes Smith Secretary · appointed 2010 · resigned 2015
- Andrew John James Director · appointed 2009 · resigned 2018
- Jonathan James Alexander Baker Director · appointed 2009 · resigned 2014
- Paul Frederick Tagg Director · appointed 2005 · resigned 2009
- Anne Fillis Director · appointed 2005 · resigned 2008
- Richard Anthony Pyman Director · appointed 2005 · resigned 2015
- Susan Marion Hinton-Smith Director · appointed 2004 · resigned 2014
- Bruce John Matthews Director · appointed 2003 · resigned 2007
- Malcolm George Briggs Director · appointed 2001 · resigned 2010
- Sarah Mayes Secretary · appointed 1999 · resigned 2001
- Ronald Thomas Heinrich Morton Director · appointed 1999 · resigned 2006
- James Gerrard Cannon Director · appointed 1999 · resigned 2009
- John Rice Secretary · appointed 1997 · resigned 1998
- Charles Beaufort Price Director · appointed 1997 · resigned 2003
- Jonathan Murgatroyd Spence Director · appointed 1996 · resigned 2004
- Catriona Macinnes Smith Secretary · appointed 1995 · resigned 1999
- Simon Charles Melling Director · appointed 1995 · resigned 1998
- Stephen Paul Doherty Secretary · appointed 1994 · resigned 1995
- Brian George Ovenden Director · appointed 1993 · resigned 2004
- Roy Fiddemont Secretary · resigned 1994
- Peter Graham Cordrey Director · resigned 1996
- John Hodson Director · resigned 1998
- Marcel George Wright Director · resigned 1992
- Anthony Nathan Solomons Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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