Company · London
Valley Finance Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adrian Michael Lannon 2021-2023 View profile
- Richard James Mcdougall 2019-2021 View profile
- Kevin Timothy Thornton 2003-2021 View profile
- David Crawford 2019-2021 View profile
- Jennifer Kim Thornton 2003-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 30/10/2003
- Registered office
- London
Ownership
Owned by (3) 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.
- Kevin Timothy Thornton ceased 2019-09-27
25-50% shares · notified 2016-04-06 - Asset Alliance Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Asset Alliance LTD. ceased 2023-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27
Group
- Valley Finance Limited
is controlled by Kevin Timothy Thornton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-09-27 · source: Companies House PSC register
Ultimately controlled by Kevin Timothy Thornton.
1 other company 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.
4 directors on the board
- Michael Bycroft Director · appointed 2019
- William Hamilton Paterson Director · appointed 2019
- Donald Wilson Director · appointed 2021
- David Scott Crawford Director · appointed 2019
Directors past 6 years
- Michael Bycroft Director · appointed 2019
- William Hamilton Paterson Director · appointed 2019
- David Scott Crawford Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Michael Bycroft Director · appointed 2019
- William Hamilton Paterson Director · appointed 2019
- Donald Wilson Director · appointed 2021
- David Scott Crawford Director · appointed 2019
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
- 04947666
- 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.
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