Manx Collections Limited
Company 02615535 Active
Connected board network
The connection graph needs a free account.
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
- Denham Hervey Newall Eke Director · appointed 2010
- James Brian Andrew Smeed Director · appointed 2024
Directors past 6 years
- Denham Hervey Newall Eke Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Denham Hervey Newall Eke Director · appointed 2010
- James Brian Andrew Smeed Director · appointed 2024
Left in the last 12 months
- Dwayne Anthony Roberts Director · appointed 2024 · 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.
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.
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
- Blue Star Business Solutions Limited 2 shared directors
- Transbank Card Services Limited 2 shared directors
- Transsend Payments Limited 2 shared directors
- Conister Finance & Leasing LTD 2 shared directors
- Manx Financial Limited 2 shared directors
- Conister Bank Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02615535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1991 |
| Address | FOURTH FLOOR EAST, MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Collateral Finance Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (26)
- James Brian Andrew Smeed Director · appointed 2024
- Lesley Anne Crossley Secretary · appointed 2019
- Denham Hervey Newall Eke Director · appointed 2010
Show 23 former officers
- Dwayne Anthony Roberts Director · appointed 2024 · resigned 2025
- Stuart Reid Director · appointed 2022 · resigned 2023
- Rachel Anne Bradley Secretary · appointed 2018 · resigned 2019
- Juan Timothy Kelly Director · appointed 2015 · resigned 2017
- Brian Stephen Cartwright Director · appointed 2011 · resigned 2012
- Wieslaw Piotr Bednarczyk Director · appointed 2011 · resigned 2013
- Douglas Haddow Grant Director · appointed 2011 · resigned 2024
- Lesley Anne Crossley Secretary · appointed 2010 · resigned 2018
- Simon James Hull Director · appointed 2010 · resigned 2011
- Nicholas Howard Sheard Director · appointed 2010 · resigned 2013
- William John Hughes Director · appointed 2010 · resigned 2010
- Garry Ridsdale Director · appointed 2008 · resigned 2011
- John William Percy Fairclough Director · appointed 2007 · resigned 2007
- Mark Howard Walker Secretary · appointed 2007 · resigned 2009
- Kevin Wilson Smith Director · appointed 2004 · resigned 2006
- John Frederick Newsome Director · appointed 2004 · resigned 2007
- Justine Renee Davila Director · appointed 2004 · resigned 2007
- Kathryn Margaret Spencer Director · appointed 2003 · resigned 2007
- Clive Bowen Director · appointed 2001 · resigned 2010
- Paula Chorley Director · appointed 1991 · resigned 2001
- Richard Cooper Jackson Secretary · appointed 1991 · resigned 2011
- Eric Wilfred Chorley Director · resigned 2008
- Susan Elizabeth Jackson Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record