Countrywide Credit Corporation Limited
Company 02336644 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.
Sign in, freeBoard 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.
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
- Eltee Equipments Limited 2 shared directors
- Multicount Limited 2 shared directors
- CFH Holdings Limited 2 shared directors
Connected through a shared director
- Simmons Securities Limited 1 shared director
- BEN Gurion University Foundation 1 shared director
- The Quest Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02336644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1989 |
| Address | SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Library Properties Limited
75-100% shares · notified 2022-08-30
Officers (16)
- Ann Leonora Judith Berger Director · appointed 2016
- Philip Louis Simmons Director · appointed 1998
- Geoffrey David Berger Secretary · appointed 1998
Show 13 former officers
- Richard Harvey Mansell Director · appointed 2016 · resigned 2018
- Charles Alexander Resnick Secretary · appointed 2005 · resigned 2011
- Sally Ann Ash Secretary · appointed 2000 · resigned 2005
- Julia Prag Secretary · appointed 1998 · resigned 2000
- Harvey Cohen Director · appointed 1998 · resigned 1999
- Maurice Thomas Wood Secretary · appointed 1994 · resigned 1994
- Thomas Peter Masney Secretary · appointed 1994 · resigned 1998
- Paul Edwin Stevenson Director · appointed 1993 · resigned 1998
- Michael Douglas Hill Director · resigned 1994
- David Leon Stern Director · resigned 1994
- Howard Marc Sheldon Director · resigned 1994
- Ian Jeffrey Brownstein Secretary · resigned 1994
- Simon Perry Stern Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record