Belron Finance Limited
Company 03845434 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Humphrey Stewart Morgan Singer Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Humphrey Stewart Morgan Singer Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Humphrey Stewart Morgan Singer Director · appointed 2020
0
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.
Professional services 10Dormant 3Finance 2
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.
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.
Connected through a shared director
- Belron Technical Limited 1 shared director
- Belron International Limited 1 shared director
- Motor Check Limited 1 shared director
- Milton Park Developments (Egham) Limited 1 shared director
- Milton Park Developments (Egham) Holdings Limited 1 shared director
- Belron Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03845434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1999 |
| Address | MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Belron Reserveco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 - Belron Lending UK Limited ceased 2022-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milton Park Developments (Egham) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belron International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Belron Finance Issuer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Belron Hedgeco TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Belron Hedgeco ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - CO SEC Number 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 - Belron Hedgeco Three Limited
75-100% voting, appoints directors · notified 2022-04-05 - Belron Germany Holdings Limited
25-50% shares, 50-75% voting, appoints directors · notified 2024-04-15 - Belron UK Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-12
Officers (17)
- Humphrey Stewart Morgan Singer Director · appointed 2020
Show 16 former officers
- Susan Ormiston Director · appointed 2023 · resigned 2025
- Claire Elizabeth Dakin Secretary · appointed 2020 · resigned 2023
- Rebecca Scudamore Secretary · appointed 2020 · resigned 2024
- David Brian Meller Director · appointed 2004 · resigned 2020
- Peter Hitchen Banks Director · appointed 2001 · resigned 2003
- William Alun Cathcart Director · appointed 2000 · resigned 2004
- John Edward Mason Director · appointed 1999 · resigned 2000
- Robert Bass Secretary · appointed 1999 · resigned 2020
- Manfred Louis Shakinovsky Director · appointed 1999 · resigned 2004
- Gary Lubner Director · appointed 1999 · resigned 2023
- Adrian Ford Jones Director · appointed 1999 · resigned 2000
- Cobepa SA Corporate-director · appointed 1999 · resigned 1999
- Roland Gabriel D'Ieteren Director · appointed 1999 · resigned 1999
- D Ieteren SA Corporate-director · appointed 1999 · resigned 1999
- Jacques Hugues Marie-Ghislain De Smet Director · appointed 1999 · resigned 1999
- Gilbert Van Marcke De Lummen Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record