Haydock Asset Finance Limited
Company 03697027 Active
Connected board network
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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.
4 directors on the board
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
Directors past 6 years
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- John Michael Jenkins Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- Andrew Sears Taylor Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
Left in the last 12 months
- Steven Leslie Worrall Director · appointed 2014 · resigned 2025
- Jonathan Harper Wilkinson Director · appointed 1999 · resigned 2025
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.
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
- Haydock Finance Limited 4 shared directors
- Haydock Finance Holdings Limited 4 shared directors
- Haydock Stock Finance Limited 2 shared directors
Connected through a shared director
- Landbay Partners Limited 1 shared director
- WPT Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03697027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1999 |
| Address | CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, BB1 5QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Haydock Finance Holdings Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Andrew Sears Taylor Director · appointed 2019
- James Lee Pearson Director · appointed 2019
- James Lee Pearson Secretary · appointed 2019
- John Michael Jenkins Director · appointed 2019
- Ian Henry Barr Director · appointed 2014
Show 9 former officers
- Iain Drummond Corbett Director · appointed 2017 · resigned 2017
- Paul Fazakerley Director · appointed 2016 · resigned 2017
- Steven Leslie Worrall Director · appointed 2014 · resigned 2025
- Benjamin David Wilkinson Director · appointed 2012 · resigned 2018
- Jonathan Harper Wilkinson Secretary · appointed 2009 · resigned 2019
- Andrew David Goodman Secretary · appointed 2009 · resigned 2009
- Robert Alan Elliott Director · appointed 2002 · resigned 2008
- Jonathan Harper Wilkinson Director · appointed 1999 · resigned 2025
- Margaret Roper Secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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