Company
Shermin Finance Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Philip Robert Byron 2017-2025 View profile
- Martin John Harban 2017 View profile
- Helen Harban 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1976
Ownership
Owned by (4) 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.
- Homeserve Assistance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 - Oporotheca Limited ceased 2017-10-02
75-100% shares · notified 2016-04-06 - Housesteads LTD ceased 2019-11-01
75-100% shares, 75-100% voting · notified 2017-10-02 - Riversmeade Limited ceased 2019-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Group
- Shermin Finance Limited
is controlled by Homeserve Assistance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register - Homeserve Assistance Limited
is controlled by Homeserve Enterprises Limited
Evidence
active 75-100% shares, 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Homeserve Enterprises Limited.
22 other companies in this group
- CET Structures LTD.
- Homeserve Heating Services Limited
- 02323390
- Homeserve Finance Limited
- Property Assure Limited
- 247999 Limited
- Homeserve Trustees Limited
- Homeserve AT Home Limited
- Zuno Tech Group Limited
- Homeserve Membership Limited
- Homeserve USA Limited
- Homeserve NOW Limited
- Simplifi Technologies Limited
- Home Energy Services Limited
- Homeserve GB Limited
- Ansa UK Limited
- Homeserve International Limited
- Homeserve Servowarm Limited
- Energy Insurance Services Limited
- Homeserve Assistance Limited
- Help-Link UK Limited
- Homeserve Enterprises Limited
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
- Michael Christopher Jackson Director · appointed 2021
- Gareth Weaver Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Gareth Weaver Director · appointed 2023
Portfolio (1)
- Michael Christopher Jackson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01276121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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