Ramsdens Financial Limited
Company 03045495 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.
6 directors on the board
- Michael Johnson Director · appointed 2008
- Jason John Carr Director · appointed 2008
- Martin Clyburn Director · appointed 2016
- Mark James Smith Director · appointed 2024
- Peter Edward Kenyon Director · appointed 2002
- Simon Edward Herrick Director · appointed 2025
12.4y median 14.2y
average tenure
23.5y
longest tenure
Directors past 6 years
- Michael Johnson Director · appointed 2008
- Jason John Carr Director · appointed 2008
- Martin Clyburn Director · appointed 2016
- Peter Edward Kenyon Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Michael Johnson Director · appointed 2008
- Jason John Carr Director · appointed 2008
- Mark James Smith Director · appointed 2024
Portfolio (3)
- Martin Clyburn Director · appointed 2016
- Peter Edward Kenyon Director · appointed 2002
- Simon Edward Herrick Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Finance 3Business services 1Dormant 1Other services 1Retail and trade 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 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
- Ramsdens Holdings PLC 3 shared directors
Connected through a shared director
- The National Pawnbrokers' Association 1 shared director
- Christie Group PLC 1 shared director
- Herrick INC Limited 1 shared director
- Sports Punk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03045495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1995 |
| Address | 16 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
47770 - Retail sale of watches and jewellery in specialised stores47799 - Retail sale of other second-hand goods in stores (not incl. antiques)64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Ramsdens Holdings PLC
75-100% shares · notified 2017-03-30
Officers (18)
- Simon Edward Herrick Director · appointed 2025
- Mark James Smith Director · appointed 2024
- Lindsey Maria Carter Secretary · appointed 2023
- Martin Clyburn Director · appointed 2016
- Michael Johnson Director · appointed 2008
- Jason John Carr Director · appointed 2008
- Peter Edward Kenyon Director · appointed 2002
Show 11 former officers
- Nigel Williams Secretary · appointed 2018 · resigned 2018
- Andrew David Meehan Director · appointed 2014 · resigned 2025
- William Mccall Director · appointed 2013 · resigned 2014
- Colin Taylor Mclauchlin Director · appointed 2011 · resigned 2013
- Ramsdens Financial LTD Corporate-director · appointed 2010 · resigned 2010
- Jonathan Mark Smith Director · appointed 2010 · resigned 2014
- Kevin Nigel Brown Secretary · appointed 2001 · resigned 2023
- Charles Richard Smith Director · appointed 1995 · resigned 2010
- Susan Rose Smith Director · appointed 1995 · resigned 2014
- Richard William Cole Secretary · appointed 1995 · resigned 2006
- Charles Stewart Smith Director · appointed 1995 · resigned 2014
Directors and officers on the Companies House record, current and former.
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