Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Haydock Finance Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haydock Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Iain Drummond Corbett 2017-2017 Director View profile
  2. Paul Fazakerley 2016-2017 Director View profile
  3. Steven Leslie Worrall 2014-2025 Director View profile
  4. Benjamin David Wilkinson 2012-2018 Director View profile
  5. Susan Joy Wilkinson 2009-2018 Director View profile
  6. James Edward Black 2005-2008 Director View profile
  7. John William Blanchflower 2004-2007 Director View profile
  8. Richard Michael Pepper 2002-2002 Director View profile
  9. Stuart Ronald West 2001-2002 Director View profile
  10. Hamish Mcleod Grossart 2000-2002 Director View profile
  11. Thomas Crawford Mccaughie 2000-2002 Director View profile
  12. Derek Andrew Porter 1998-2001 Director View profile
  13. Ronald Bell 1996-1998 Director View profile
  14. Christopher George Adams 1996-1997 Director View profile
  15. John Alastair Wight 1995-1999 Director View profile
  16. Karen Lesley Watson 1995-1996 Director View profile
  17. Phillip Critchley 1995-1998 Director View profile
  18. Timothy Robert Entwistle 2002 Director View profile
  19. Jonathan Harper Wilkinson 2009-2019 Secretary View profile
  20. Andrew David Goodman 2007-2009 Secretary View profile
  21. Andrew Francis Haslam 2007-2007 Secretary View profile
  22. Derek Robert Scott Lamond 2000-2007 Secretary View profile
  23. Keith William Eastham 1999-2001 Secretary View profile
  24. Jonathan Harper Wilkinson 1999-2025 Secretary View profile
  25. Joyce Ferrie 1998-1999 Secretary View profile
  26. John William Robertson 1998-1999 Secretary View profile
  27. Leslie Hindle 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/11/1980

Ownership

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.

Group

  1. Haydock Finance Limited is controlled by Haydock Finance Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Haydock Finance Holdings Limited is controlled by HD Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  3. HD Bidco Limited is controlled by Aegis Asset Finance Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29 · source: Companies House PSC register

Ultimately controlled by Aegis Asset Finance Holdings LTD..

5 other companies in this group

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.

Financials

Net assets
£49,607,000
Total assets
£695,703,000
Cash
£8,047,000
Employees
1.46
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,057,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£49,607,000
2025-12-31Not reported£49,607,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.5y median 7.3y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01526882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data