Company
Goldcrest Finance Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Shaun James Rearden 2016-2020 View profile
- Colin Davenport 2007-2018 View profile
- Kulvinder Chawla 2005-2014 View profile
- Raj Chawla 1998-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/1997
Ownership
Owned by (4) 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.
- Ravinder Singh Chawla
75-100% voting, appoints directors · notified 2019-07-26 - Ravinder Singh Chawla ceased 2019-07-26
significant influence · notified 2019-07-26 - Darshan Lal Chawla ceased 2024-05-29
25-50% shares · notified 2023-07-31 - Ranjit Kaur Chawla ceased 2024-05-29
25-50% shares · notified 2023-07-31
Group
- Goldcrest Finance Limited
is controlled by Ravinder Singh Chawla
Evidence
active 75-100% voting, appoints directors · notified 2019-07-26 · source: Companies House PSC register
Ultimately controlled by Ravinder Singh Chawla.
9 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 for researchers
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.
5 directors on the board
- Steven Mark Gildea Director · appointed 2018
- Ravinder Singh Chawla Director · appointed 1997
- Darshan Lal Chawla Director · appointed 1997
- John Charles Mcguire Director · appointed 2014
- Ranjit Kaur Chawla Director · appointed 1997
Directors past 6 years
- Steven Mark Gildea Director · appointed 2018
- Ravinder Singh Chawla Director · appointed 1997
- Darshan Lal Chawla Director · appointed 1997
- John Charles Mcguire Director · appointed 2014
- Ranjit Kaur Chawla Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- John Charles Mcguire Director · appointed 2014
Portfolio (4)
- Steven Mark Gildea Director · appointed 2018
- Ravinder Singh Chawla Director · appointed 1997
- Darshan Lal Chawla Director · appointed 1997
- Ranjit Kaur Chawla Director · appointed 1997
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03320726
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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