Company
County Finance Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is County Finance Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Adrianna Marie Whish 2019-2021 View profile
- Juliana Marina Farha 2018-2025 View profile
- Mark William Quirke 2007-2012 View profile
- Stanford Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/10/2001
Ownership
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.
- David Winton Harding ceased 2021-11-16
25-50% shares · notified 2016-04-06
Group
- County Finance Group Limited
is controlled by David Winton Harding
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-11-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
25 other companies in this group
- Winton Exergy Limited
- Ripjar LTD
- Newtown Construction Management Limited
- Winton Group Limited
- Winton Capital Management Limited
- Winton Ventures Limited
- Frazer-Nash Manufacturing Limited
- TR Construction Management Limited
- Winton Ventures Acquisitions Limited
- Kingston FG Limited
- Hivemind Technologies Limited
- Emotif.AI Retail Analytics Limited
- Winton Fund Management Limited
- Frazer-Nash Holdings Limited
- Micro Materials Limited
- Rotherfield House Construction Management Limited
- Toot Investments Limited
- Winprop 1 Limited
- Winton Property Management Limited
- Tcfp LTD
- FN Acquisitions LTD
- Grenoble Land Limited
- Rise Television Limited
- Synbioven Limited
- The Mount Project LLP
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.
3 directors on the board
- Darren Andrew Shaw Director · appointed 2012
- Christopher Laurie Malthouse Director · appointed 2025
- Dawn Belinda Tingay Director · appointed 2001
Directors past 6 years
- Darren Andrew Shaw Director · appointed 2012
- Dawn Belinda Tingay Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Darren Andrew Shaw Director · appointed 2012
- Christopher Laurie Malthouse Director · appointed 2025
- Dawn Belinda Tingay Director · appointed 2001
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
- 04314257
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data