Forthright Finance Limited
Company 01043171 Active
Connected board network
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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.
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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
- Nicholas Andrew Williams Director · appointed 2022
- Timothy Robin Smith Director · appointed 2016
6.8y median 6.8y
average tenure
9.9y
longest tenure
Directors past 6 years
- Timothy Robin Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas Andrew Williams Director · appointed 2022
- Timothy Robin Smith Director · appointed 2016
0
also govern a charity
1
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 21Business services 7Dormant 7Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyds Bank Asset Finance Limited 2 shared directors
- Black Horse Group Limited 2 shared directors
- Black Horse Finance Holdings Limited 2 shared directors
Connected through a shared director
- Lloyds UDT Asset Rentals Limited 1 shared director
- United Dominions Trust Limited 1 shared director
- Lloyds UDT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01043171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1972 |
| Address | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Nicholas Andrew Williams Director · appointed 2022
- David Dermot Hennessey Secretary · appointed 2016
- Timothy Robin Smith Director · appointed 2016
Show 45 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Raymond Poole Director · appointed 2018 · resigned 2021
- Derek Arthur De Gruchy Director · appointed 2016 · resigned 2018
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Richard James Armstrong Director · appointed 2014 · resigned 2016
- James Owen Trace Director · appointed 2011 · resigned 2014
- Griffiths, Michael John David, Mr. Director · appointed 2011 · resigned 2014
- Steven David Russell Chessman Director · appointed 2010 · resigned 2011
- John Michael Morrissey Director · appointed 2009 · resigned 2010
- Robert Lewis Director · appointed 2009 · resigned 2010
- Christopher Sutton Director · appointed 2009 · resigned 2015
- Stuart James Ballingall Director · appointed 2007 · resigned 2009
- George Alexander Grant Director · appointed 2006 · resigned 2009
- Martin Kenneth Staples Director · appointed 2006 · resigned 2006
- Peter Malcolm Cottle Director · appointed 2005 · resigned 2009
- Thomas Woolgrove Director · appointed 2005 · resigned 2006
- George Gibson Reid Director · appointed 2004 · resigned 2006
- Alistair Linn Webster Director · appointed 2004 · resigned 2009
- Thomas Costello Director · appointed 2004 · resigned 2004
- Alan Rodger Christie Director · appointed 2004 · resigned 2005
- Carol Ann Ritchie Director · appointed 2002 · resigned 2004
- David Alan Zabawa Director · appointed 2001 · resigned 2001
- Paul Gittins Secretary · appointed 2000 · resigned 2016
- Peter James Landers Director · appointed 1999 · resigned 2004
- James Edward Rowley Director · appointed 1996 · resigned 2000
- Ian Mcfarlane Brown Director · appointed 1996 · resigned 1999
- Robert James Mee Director · appointed 1996 · resigned 1999
- Anthony Joseph John Bochenski Director · appointed 1996 · resigned 1999
- Raymond Nixon Secretary · appointed 1996 · resigned 2000
- Brian Johnston Director · appointed 1994 · resigned 1996
- David Brynle Williams Director · appointed 1994 · resigned 1996
- James Walter Thomas Claughan Director · appointed 1993 · resigned 1994
- Richard Charles Peter Cox Director · appointed 1993 · resigned 1994
- John Kenneth Mcdowall Director · appointed 1993 · resigned 1996
- Kenneth Stuart Cameron Director · appointed 1993 · resigned 1995
- John Walter Skeldon Director · appointed 1993 · resigned 1997
- Anthony Robert Worthy Director · appointed 1993 · resigned 1995
- Royston Sidney Simblet Director · resigned 1993
- Malcolm Thomas Evans Director · resigned 1993
- Thomas Eric Hector Crawford Director · resigned 1994
- Gerald Rees Secretary · resigned 1996
- Malcolm Glover Thomas Director · resigned 1996
- Frank Leybourne Director · resigned 1994
- Maurice Gordon Craze Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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