Company
QF Holdings NW Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Robert Mercer 1993-1994 View profile
- Craft, Hilary Susan, the Estate of the Late 1993-2020 View profile
- Jeffrey Norman Burton 1992-1993 View profile
- Carl Montlake 1992-1992 View profile
- Susan Jane Pearson 1993-1996 View profile
- Jayne Elizabeth Merriman 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1991
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above QF Holdings NW Limited on the PSC register - it appears to be the top of its group.
11 other companies in this group
- Regency House Finance Limited
- J.S.M. Finance Limited
- Webuyanyinvoice Limited
- Northern Equity and Debt Management Limited
- Positive Funding Solutions Limited
- Quantum Factors Limited
- Easy Factors Limited
- Positive Property Estates Limited
- QF Property Management Limited
- 9A Milton Street Property Management Limited
- Regency Factors Invoice Finance 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.
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.
5 directors on the board
- Peter Ratcliffe Director · appointed 1998
- John Thomas Farrell Director · appointed 2007
- Maurice Howard Craft Director · appointed 1992
- Paresh Devchand Dusara Director · appointed 1999
- Stephen Clague Director · appointed 1997
Directors past 6 years
- Peter Ratcliffe Director · appointed 1998
- John Thomas Farrell Director · appointed 2007
- Maurice Howard Craft Director · appointed 1992
- Paresh Devchand Dusara Director · appointed 1999
- Stephen Clague Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Paresh Devchand Dusara Director · appointed 1999
Portfolio (4)
- Peter Ratcliffe Director · appointed 1998
- John Thomas Farrell Director · appointed 2007
- Maurice Howard Craft Director · appointed 1992
- Stephen Clague Director · appointed 1997
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
- 02658006
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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