Small Business Loans Limited
Company 03028790 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
6.3y median 6.5y
average tenure
8y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 33Other services 3Professional services 3Business services 1
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
- Merseyside Special Investment Fund Limited 3 shared directors
- Merseyside Small Loans for Business Investment Fund Limited 3 shared directors
- Merseyside Special Investment Venture Fund Limited 3 shared directors
- Merseyside Special Investment Venture Fund TWO Limited 3 shared directors
- Merseyside Special Investment Mezzanine Fund TWO Limited 3 shared directors
- Merseyside Special Investment (Small Firms) Fund TWO Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03028790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1995 |
| Address | SUITE 6C, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Merseyside Special Investment Fund Limited
ownership of shares 75-100%
Officers (35)
- Cherpeau, Paul Phillip John Director · appointed 2022
- Pittaway, Helen Elizabeth Director · appointed 2020
- Ashbridge, Neil Director · appointed 2018
- Sloan, Geraldine Ann Former Secretary · appointed 2019 · resigned 2020
- O'Brien, John Former Director · appointed 2017 · resigned 2023
- O'Donnell, Elaine Former Director · appointed 2017 · resigned 2020
- Basnett, Mark Former Director · appointed 2013 · resigned 2023
- Taylor, Michael John Former Director · appointed 2012 · resigned 2013
- Mccann, Brian Francis Former Director · appointed 2012 · resigned 2018
- Rigby, Andrew Peter Former Director · appointed 2010 · resigned 2017
- Stopforth, Jack Former Director · appointed 2007 · resigned 2012
- Morris, Roy Alfred Former Director · appointed 2007 · resigned 2010
- Greenhalgh, Lisa Former Director · appointed 2006 · resigned 2019
- Atherton, Terence Leonard Former Director · appointed 2005 · resigned 2015
- Meadows, Ian Former Director · appointed 2005 · resigned 2007
- Hulme, Michael Keith Former Director · appointed 2004 · resigned 2010
- Young, John Edwin Former Director · appointed 2003 · resigned 2006
- Edwards, Simon William Former Director · appointed 2002 · resigned 2004
- Strachan, Anthony John Former Director · appointed 2002 · resigned 2003
- DWF Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2006
- Weir, Susan Jean Former Secretary · appointed 2002 · resigned 2002
- Alton, David Patrick, the Rt. Hon Professor the Lord Alton of Liverpool Former Director · appointed 2000 · resigned 2005
- Redmond, Alexis Jane Former Director · appointed 2000 · resigned 2004
- Taylor, Mark Douglas Former Director · appointed 2000 · resigned 2002
- Rosser, Hadyn Former Director · appointed 1999 · resigned 2006
- Swainson, Roy Former Secretary · appointed 1999 · resigned 2018
- Davis, Michael Ian Former Secretary · appointed 1998 · resigned 1998
- Burton, Stephen Richard Former Secretary · appointed 1997 · resigned 1998
- Downs, Muriel Elizabeth Former Director · appointed 1996 · resigned 1998
- Kemsley, Neil Former Secretary · appointed 1995 · resigned 2006
- Mcgonagle, Edward Former Director · appointed 1995 · resigned 1997
- Thelwall-Jones, Graham Michael, Dr Former Director · appointed 1995 · resigned 2001
- Conlan, John Philip Former Secretary · appointed 1995 · resigned 2000
- Holme, Peter John Former Director · appointed 1995 · resigned 1996
- France, Richard Jeremy Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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