Regency House Finance Limited
Company 02918028 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
- John Thomas Farrell Director · appointed 2011
- Maurice Howard Craft Director · appointed 1996
Directors past 6 years
- John Thomas Farrell Director · appointed 2011
- Maurice Howard Craft Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- John Thomas Farrell Director · appointed 2011
- Maurice Howard Craft Director · appointed 1996
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
- QF Holdings NW Limited 2 shared directors
- Quantum Factors Limited 2 shared directors
- Regency Factors Invoice Finance Limited 2 shared directors
Connected through a shared director
- J.S.M. Finance Limited 1 shared director
- Regency Trade Finance Limited 1 shared director
- Easy Factors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02918028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1994 |
| 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)
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.
- QF Holdings NW Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- John Thomas Farrell Director · appointed 2011
- Jonathan Simon Myer Craft Secretary · appointed 2011
- Maurice Howard Craft Director · appointed 1996
Show 3 former officers
- Susan Jane Pearson Secretary · appointed 1995 · resigned 1996
- Robert Mercer Secretary · appointed 1994 · resigned 1995
- Craft, Hilary Susan, the Estate of the Late Director · appointed 1994 · resigned 2020
Directors and officers on the Companies House record, current and former.
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