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Company

Harlands Finance Limited

Harlands Finance Limited is an active UK company (number 02256780), incorporated 1988, with 2 current directors, Nicola Dorothy Mcguiness-Brown and Anthony Carabin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Pamela Ann Joseph 2022-2025 Director View profile
  2. Nathan John Best 2022-2023 Director View profile
  3. Camilla Sunner 2021-2021 Director View profile
  4. Scott William Maud 2021-2022 Director View profile
  5. Else Christina Hamilton 2020-2022 Director View profile
  6. Thomas Rowe Bell Jr 2017-2018 Director View profile
  7. Roger Justin Bracken 2016-2020 Director View profile
  8. Craig Scott Marshall 2014-2017 Director View profile
  9. Steven John Holmes 2014-2021 Director View profile
  10. Mark Collison 2006-2016 Director View profile
  11. Michael Kevin Scott 2006-2016 Director View profile
  12. Roy Thomas Ward 1996-2010 Director View profile
  13. David Andrew Perry 1995-1996 Director View profile
  14. Philip David Ward 1992-2011 Director View profile
  15. Paul Roland Upperton 1993 Director View profile
  16. Diane Edwina Rimmer 1999-2010 Secretary View profile
  17. Judith Anne Trappitt 1997-1999 Secretary View profile
  18. William Brian Preston 1995-1997 Secretary View profile
  19. Paul Kenneth Gilbert 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1988

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.

  • Harlands Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Harlands Finance Limited is controlled by Harlands Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Harlands Group LTD is controlled by Transserv UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Transserv UK Limited is controlled by TSG Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. TSG Holdings (UK) Limited is controlled by Transaction Services Group Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Transaction Services Group Limited is controlled by Murray John Bolton
    Evidence
    ceased 50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust) · notified 2016-04-06, ceased 2019-10-15 · source: Companies House PSC register

Ultimately controlled by Murray John Bolton.

7 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.

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

3.4y median 3.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 21Tech and media 3Arts and leisure 2

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
02256780
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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