Company · London Live but Receiver Manager on at least one charge
Libra 234 Limited
Factoring
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Russell Sears Schreiber 2021-2024 View profile
- Jason Alan Tilroe 2021-2024 View profile
- Nial Charles Ferguson 2021-2024 View profile
- David Hogg 2018-2021 View profile
- Carol Anne Cordrey 2015-2020 View profile
- Sharon Simpson 2013-2020 View profile
- Gregory David Hussey 2011-2021 View profile
- Alan John Hickox 2006-2018 View profile
- Mark Gerard Byrne 1998-2020 View profile
- Michael John Wilks 1998-2005 View profile
- Peter Graham Cordrey 1998-2021 View profile
- Samantha Etherington 2010-2021 View profile
- Christopher Lawson Watt 1998-2009 View profile
- John Elliott Pakenham-Walsh 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Factoring
- Incorporated
- 10/08/1998
- Registered office
- London
- Previous names
- Pulse Cashflow Finance (MK) Limited (until 03/06/2025)
Calverton Finance Limited (until 16/04/2021)
Calverton Factors Limited (until 09/05/2012)
Ownership
Owned by (2) 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.
- Calverton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Calverton Group Limited ceased 2021-02-09
75-100% shares · notified 2016-04-06
Group
- Libra 234 Limited
is controlled by Calverton Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 · source: Companies House PSC register - Calverton Group Limited
is controlled by Peter Graham Cordrey
Evidence
ceased 50-75% shares · notified 2017-04-06, ceased 2021-02-09 · source: Companies House PSC register
Ultimately controlled by Peter Graham Cordrey.
4 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.
1 directors on the board
- Nicholas James Elliott Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03612551
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Accounts next due
- 29/03/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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