Company
Beresfords Financial Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Terry Holmes 2005-2006 View profile
- Michael Robert Sayers 2003-2022 View profile
- Gary Neil Luckman 2003-2025 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
- 27/05/2003
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.
- Beresford Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Beresfords Financial Services Limited
is controlled by Beresford Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Beresford Group Limited
is controlled by Paul Charles Beresford
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Paul Charles Beresford.
18 other companies in this group
- Biminster Homes South Limited
- Flagstone Financial Management Limited
- VSA Developments LTD
- Biminster Homes Limited
- 11719629
- Shepherds TYE Limited
- Beresfords Lettings Limited
- Great Burstead School House Limited
- Ashridge Grange Management Limited
- Clayton Mews Limited
- Beresfords Commercial Limited
- Beresford Group Holdings Limited
- Beresfords Residential Limited
- Beresford Property Holdings Limited
- Ashridge Grange Limited
- R Cheke & CO Limited
- Beresford Group Limited
- 10026126
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.
2 directors on the board
- John Lineham Director · appointed 2003
- Paul Charles Beresford Director · appointed 2003
Directors past 6 years
- John Lineham Director · appointed 2003
- Paul Charles Beresford Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- John Lineham Director · appointed 2003
- Paul Charles Beresford Director · appointed 2003
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
- 04777044
- 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