Company · Harrow
Countrywide Credit Corporation Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard Harvey Mansell 2016-2018 View profile
- Harvey Cohen 1998-1999 View profile
- Paul Edwin Stevenson 1993-1998 View profile
- Michael Douglas Hill 1994 View profile
- David Leon Stern 1994 View profile
- Howard Marc Sheldon 1994 View profile
- Simon Perry Stern 1994 View profile
- Charles Alexander Resnick 2005-2011 View profile
- Sally Ann Ash 2000-2005 View profile
- Julia Prag 1998-2000 View profile
- Maurice Thomas Wood 1994-1994 View profile
- Thomas Peter Masney 1994-1998 View profile
- Ian Jeffrey Brownstein 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 19/01/1989
- Registered office
- Harrow
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.
- CFH Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Countrywide Credit Corporation Limited
is controlled by CFH Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - CFH Holdings Limited
is controlled by Rachael Jane Berger
Evidence
active 25-50% shares · notified 2021-05-18 · source: Companies House PSC register
Ultimately controlled by Rachael Jane Berger.
13 other companies in this group
- Eltee Equipments Limited
- Library Properties Limited
- CFH Holdings Limited
- Multicount Limited
- OLD Market WAY Limited
- Bushey Acceptances Limited
- Silverpoint Corporation LTD
- Shadyburn LTD
- Summit Finance Limited
- Black Hammer Finance LTD
- Shiregate (Arcadian) Limited
- Summit Advances Limited
- Regional & City Estates (Wherstead Road) 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.
Financials
- Total assets
- -£766,215
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Ann Leonora Judith Berger Director · appointed 2016
- Philip Louis Simmons Director · appointed 1998
Directors past 6 years
- Ann Leonora Judith Berger Director · appointed 2016
- Philip Louis Simmons Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Ann Leonora Judith Berger Director · appointed 2016
- Philip Louis Simmons Director · appointed 1998
Also govern a charity
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.
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
- 02336644
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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