Performance Finance Limited
Company 04725729 Active
Connected board network
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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.
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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.
3 directors on the board
- Amanda Smith Director · appointed 2023
- Stuart Burn Director · appointed 2003
- Stacey Wedge-Pywell Director · appointed 2011
Directors past 6 years
- Stuart Burn Director · appointed 2003
- Stacey Wedge-Pywell Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Amanda Smith Director · appointed 2023
- Stuart Burn Director · appointed 2003
- Stacey Wedge-Pywell Director · appointed 2011
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
- Perform1 Limited 3 shared directors
- Perform2 LTD 3 shared directors
- Perform3 Limited 3 shared directors
- Integra Asset Finance Limited 2 shared directors
- Performance Finance (Wholesale) LTD 2 shared directors
Connected through a shared director
- Brian Manktelow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04725729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2003 |
| Address | FIRST FLOOR, ORION HOUSE, ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Stuart Burn
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Performance Lease Finance LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Professional Asset Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Performance Finance (Wholesale) LTD
75-100% shares · notified 2018-10-22 - Integra Asset Finance Limited
75-100% shares, 75-100% voting · notified 2019-01-02 - Perform1 Limited
75-100% shares, 75-100% voting · notified 2021-03-22 - Perform2 LTD
75-100% shares, 75-100% voting · notified 2021-06-28 - Perform3 Limited
75-100% shares, 75-100% voting · notified 2021-10-26
Officers (5)
- Amanda Smith Director · appointed 2023
- Stacey Wedge-Pywell Director · appointed 2011
- Stuart Burn Director · appointed 2003
Show 2 former officers
- Emma Carter Secretary · appointed 2006 · resigned 2011
- Sarah Jane Hinchon Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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