C L Finance Limited
Company 01108021 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
- Kevin Michael Blake Director · appointed 2023
- John Simon Pears Director · appointed 2023
3.2y median 3.2y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kevin Michael Blake Director · appointed 2023
- John Simon Pears Director · appointed 2023
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 13Business services 4Professional services 3Dormant 1Other 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
- Lowell Financial LTD 2 shared directors
- Lowell Portfolio I LTD 2 shared directors
- Robinson WAY Limited 2 shared directors
- Lfuk25 Limited 2 shared directors
- Lowell Finance UK Holdings 1 Limited 2 shared directors
- Lowell Finance UK Holdings 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01108021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1973 |
| Address | NO.1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Hoist Finance Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hoist Finance Ab ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Lewis Group Limited
75-100% shares · notified 2016-06-30
Officers (37)
- John Simon Pears Director · appointed 2023
- Kevin Michael Blake Director · appointed 2023
Show 35 former officers
- John Patrick Flaherty Director · appointed 2023 · resigned 2023
- Ian Mcconnell Director · appointed 2018 · resigned 2022
- Julian Michael Winfield Director · appointed 2015 · resigned 2023
- Annika Poutiainen Director · appointed 2015 · resigned 2017
- Najib Abdul Nathoo Director · appointed 2013 · resigned 2017
- Pontus Sardal Director · appointed 2013 · resigned 2018
- Jorgen Lars Olsson Director · appointed 2013 · resigned 2015
- Gary Martin Owen Director · appointed 2012 · resigned 2014
- Paul Hugh Thompson Director · appointed 2011 · resigned 2013
- Neil Stewart Robins Director · appointed 2011 · resigned 2012
- Jonathan Mark Briggs Director · appointed 2011 · resigned 2013
- Paul Jonathan Felton-Smith Director · appointed 2010 · resigned 2011
- Margaret Anne Young Director · appointed 2010 · resigned 2011
- Michael Craig Farey Director · appointed 2010 · resigned 2010
- Robert David East Director · appointed 2009 · resigned 2013
- James Robert Drummond Smith Director · appointed 2009 · resigned 2010
- Elisabeth Kendray Director · appointed 2007 · resigned 2011
- David John Postings Director · appointed 2007 · resigned 2009
- Gerard Peter Daly Director · appointed 2007 · resigned 2010
- Mahon, Sean Patrick Lauritson, Mr. Director · appointed 2006 · resigned 2007
- Christine Laycock Director · appointed 2005 · resigned 2008
- Roland Charles William Todd Secretary · appointed 2004 · resigned 2013
- James Joseph Corr Director · appointed 2001 · resigned 2009
- David Michael Berry Director · appointed 2000 · resigned 2013
- Mark William Gerard Collins Secretary · appointed 1999 · resigned 2009
- Lucas, Roger William, Dr Director · appointed 1998 · resigned 2010
- Patrick Joseph Doherty Secretary · appointed 1994 · resigned 2004
- Grant Clappison Director · appointed 1994 · resigned 1999
- Graham Ralph Dunn Director · appointed 1994 · resigned 1998
- John Edward Gordon Cran Director · appointed 1994 · resigned 2001
- David Martin Jackson Director · resigned 1994
- Anthony Richard Swinburne-Johnson Secretary · resigned 1994
- James Bowman Wanless Director · resigned 1995
- Thomas Albert Pyne Director · resigned 1993
- Ian Stephen Cummine Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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