Company · Birmingham Liquidation
Churchill Business Finance Limited
Churchill Business Finance Limited is a UK company (number 04040985, status: liquidation), incorporated 2000, with 1 current director, Roger Michael Warner. Source: Companies House, updated 25th October 2026.
Financial leasing
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Churchill Business Finance Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Nigel John Collins 2005-2011 View profile
- Anne Mary Moore 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial leasing
- Incorporated
- 26/07/2000
- Registered office
- Birmingham
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.
- Roger Michael Warner
25-50% shares · notified 2021-12-19 - John Trevor Golby
25-50% shares · notified 2021-12-19
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Churchill Business Finance Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Roger Michael Warner Director · appointed 2000
Directors past 6 years
- Roger Michael Warner Director · appointed 2000
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
- 04040985
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2022
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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