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Company

Borderway Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Borderway Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Philip Simon Horner 2022-2025 Director View profile
  2. Paul Collins 2021-2022 Director View profile
  3. Alex Windle 2018-2022 Director View profile
  4. Patrick Desmond Moore 2018-2024 Director View profile
  5. Susanne Jayne Parry 2016-2021 Director View profile
  6. David Carruthers 2014-2016 Director View profile
  7. Peter Ridley Temple 2013-2018 Director View profile
  8. John Mark Leveson 2002-2014 Director View profile
  9. Kevin Parr 1997-2018 Director View profile
  10. Ian Henry Kitchen 1995-2002 Director View profile
  11. Joseph Graham Gaddes 1995-1997 Director View profile
  12. John Paul Vines 2017-2024 Secretary View profile
  13. Samuel John Lyon 2015-2020 Secretary View profile
  14. John Christopher Norman Kidd 1999-2018 Secretary View profile
  15. Anthony Canice Robinson 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1995

Ownership

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.

Group

  1. Borderway Finance Limited is controlled by Cumberland Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cumberland Holdings Limited.

11 other companies in this group

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.

4 directors on the board

4.8y median 2.8y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

1
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.

Business services 1Other services 1Professional 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03048466
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data