Haydock Finance Limited
Company 01526882 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.
4 directors on the board
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
8.5y median 7.3y
average tenure
12.4y
longest tenure
Directors past 6 years
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Steven Leslie Worrall Director · appointed 2014 · resigned 2025
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 6Professional services 4Property 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Haydock Asset Finance Limited 4 shared directors
- Haydock Finance Holdings Limited 4 shared directors
- Haydock Stock Finance Limited 2 shared directors
Connected through a shared director
- Landbay Partners Limited 1 shared director
- WPT Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01526882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1980 |
| Address | HAYDOCK FINANCE LTD, CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing64929 - Other credit granting n.e.c.
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.
- Haydock Finance Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haydock Stock Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28
Officers (32)
- Andrew Sears Taylor Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- James Lee Pearson Secretary · appointed 2019
- John Michael Jenkins Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
Show 27 former officers
- Iain Drummond Corbett Director · appointed 2017 · resigned 2017
- Paul Fazakerley Director · appointed 2016 · resigned 2017
- Steven Leslie Worrall Director · appointed 2014 · resigned 2025
- Benjamin David Wilkinson Director · appointed 2012 · resigned 2018
- Jonathan Harper Wilkinson Secretary · appointed 2009 · resigned 2019
- Susan Joy Wilkinson Director · appointed 2009 · resigned 2018
- Andrew David Goodman Secretary · appointed 2007 · resigned 2009
- Andrew Francis Haslam Secretary · appointed 2007 · resigned 2007
- James Edward Black Director · appointed 2005 · resigned 2008
- John William Blanchflower Director · appointed 2004 · resigned 2007
- Richard Michael Pepper Director · appointed 2002 · resigned 2002
- Stuart Ronald West Director · appointed 2001 · resigned 2002
- Derek Robert Scott Lamond Secretary · appointed 2000 · resigned 2007
- Hamish Mcleod Grossart Director · appointed 2000 · resigned 2002
- Thomas Crawford Mccaughie Director · appointed 2000 · resigned 2002
- Keith William Eastham Secretary · appointed 1999 · resigned 2001
- Jonathan Harper Wilkinson Secretary · appointed 1999 · resigned 2025
- Joyce Ferrie Secretary · appointed 1998 · resigned 1999
- Derek Andrew Porter Director · appointed 1998 · resigned 2001
- John William Robertson Secretary · appointed 1998 · resigned 1999
- Ronald Bell Director · appointed 1996 · resigned 1998
- Christopher George Adams Director · appointed 1996 · resigned 1997
- John Alastair Wight Director · appointed 1995 · resigned 1999
- Karen Lesley Watson Director · appointed 1995 · resigned 1996
- Phillip Critchley Director · appointed 1995 · resigned 1998
- Leslie Hindle Secretary · resigned 1995
- Timothy Robert Entwistle Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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