Halma Financing Limited
Company 05112079 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
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
Directors past 6 years
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Arthur Ronchetti Director · appointed 2018
- Mark Alun Jenkins Director · appointed 2018
- Carole Jean Cran Director · appointed 2025
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
- Halma International Limited 3 shared directors
- Meadowbridge Holdings Limited 3 shared directors
- Halma Investment Holdings Limited 3 shared directors
- Halma Overseas Funding Limited 3 shared directors
- Halma Euro Trading Limited 3 shared directors
- Eiffel Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05112079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Halma Overseas Funding Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Halma Investment Holdings Limited ceased 2025-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Carole Jean Cran Director · appointed 2025
- Mark Alun Jenkins Director · appointed 2018
- Marc Arthur Ronchetti Director · appointed 2018
Show 5 former officers
- Stephen William Lawrence Gunning Director · appointed 2023 · resigned 2025
- Andrew John Williams Director · appointed 2005 · resigned 2023
- Stephen Robert O'Shea Director · appointed 2004 · resigned 2005
- Kevin John Thompson Director · appointed 2004 · resigned 2018
- Carol Tredway Chesney Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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