Borderway Finance Limited
Company 03048466 Active
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Consumer Credit Trade Association 1 shared director
- People First Independent Advocacy 1 shared director
- Mckerracher Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03048466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1995 |
| Address | CUMBERLAND HOUSE COOPER WAY, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cumberland Holdings Limited
ownership of shares 75-100%
Officers (20)
- Darren Kelton Director · appointed 2025
- Elizabeth Eastburn Director · appointed 2024
- Silas Harrison Heys Secretary · appointed 2024
- Scott Mckerracher Director · appointed 2022
- Michael Grant Deans Director · appointed 2014
Show 15 former officers
- Philip Simon Horner Director · appointed 2022 · resigned 2025
- Paul Collins Director · appointed 2021 · resigned 2022
- Alex Windle Director · appointed 2018 · resigned 2022
- Patrick Desmond Moore Director · appointed 2018 · resigned 2024
- John Paul Vines Secretary · appointed 2017 · resigned 2024
- Susanne Jayne Parry Director · appointed 2016 · resigned 2021
- Samuel John Lyon Secretary · appointed 2015 · resigned 2020
- David Carruthers Director · appointed 2014 · resigned 2016
- Peter Ridley Temple Director · appointed 2013 · resigned 2018
- John Mark Leveson Director · appointed 2002 · resigned 2014
- John Christopher Norman Kidd Secretary · appointed 1999 · resigned 2018
- Kevin Parr Director · appointed 1997 · resigned 2018
- Anthony Canice Robinson Secretary · appointed 1995 · resigned 1999
- Ian Henry Kitchen Director · appointed 1995 · resigned 2002
- Joseph Graham Gaddes Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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