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Company

Ayresbrook Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ayresbrook Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Barry Cudmore 2022-2023 Director View profile
  2. Mark Russell Hanscomb 2022-2025 Director View profile
  3. Christopher Walker 2020-2022 Director View profile
  4. Mark Patrick Hartigan 2020-2022 Director View profile
  5. Anthony Wayne Snow 2019-2021 Director View profile
  6. Richard Alexander Rowney 2019-2019 Director View profile
  7. John Trevor Perks 2018-2019 Director View profile
  8. Andrew Mark Parsons 2017-2019 Director View profile
  9. Philip Wynford Moore 2010-2017 Director View profile
  10. Keith William Abercromby 2007-2010 Director View profile
  11. Roy John Spragg 2006-2007 Director View profile
  12. Kenneth Anthony Lawrence 2004-2006 Director View profile
  13. Vincent John Jerrard 2004-2007 Director View profile
  14. Conrad Guy Lakeman 2002-2002 Director View profile
  15. Michael Peter Jones 2018-2024 Secretary View profile
  16. Rachel Susan Small 2013-2018 Secretary View profile
  17. Paul Bernard Cassidy 2007-2013 Secretary View profile
  18. David William Nicholls 2002-2004 Secretary View profile
  19. Colin Anthony Peters 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
31/01/2002

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.

Group

  1. Ayresbrook Limited is controlled by Liverpool Victoria Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Liverpool Victoria Financial Services Limited.

31 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.

3 directors on the board

2.4y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 33Dormant 6Business services 3Construction 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04364241
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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