QF Holdings NW Limited
Company 02658006 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Regency House Finance Limited 2 shared directors
- Quantum Factors Limited 2 shared directors
- Regency Factors Invoice Finance Limited 2 shared directors
- J.S.M. Finance Limited 1 shared director
- Regency Trade Finance Limited 1 shared director
- Easy Factors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02658006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1991 |
| Address | 2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Maurice Howard Craft British
ownership of shares 25-50% voting rights 25-50% - The Estate of the Late Hilary Susan Craft ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Craft, Jonathan Simon Myer Secretary · appointed 2011
- Farrell, John Thomas Director · appointed 2007
- Dusara, Paresh Devchand Director · appointed 1999
- Ratcliffe, Peter Director · appointed 1998
- Clague, Stephen, Mr. Director · appointed 1997
- Craft, Maurice Howard Director · appointed 1992
- Pearson, Susan Jane Former Secretary · appointed 1993 · resigned 1996
- Mercer, Robert Former Director · appointed 1993 · resigned 1994
- Craft, Hilary Susan, the Estate of the Late Former Director · appointed 1993 · resigned 2020
- Merriman, Jayne Elizabeth Former Secretary · appointed 1992 · resigned 1993
- Burton, Jeffrey Norman Former Director · appointed 1992 · resigned 1993
- Montlake, Carl Former Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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