The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nexa Finance Limited

Company 05802010 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
3.2y median 2.2y
average tenure
6.1y
longest tenure
1
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 7Professional services 2Property 2Hospitality 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05802010
StatusActive
TypePrivate Limited Company
Incorporated02/05/2006
AddressMUTUAL HOUSE, LEICESTER ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DB
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Melton Mowbray Building Society
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

  • Ewin, Robert Mark Secretary · appointed 2025
  • Piranie, Mahomed Ashraf Director · appointed 2025
  • Myers, Kathleen Mary Director · appointed 2025
  • Lockwood, Elizabeth Anne Director · appointed 2024
  • Lumby, Andrew John Director · appointed 2021
  • Taylor, Simon James Director · appointed 2020
  • Douthwaite, Susan Margaret Former Director · appointed 2024 · resigned 2025
  • Williams, Mark Edward James Former Director · appointed 2019 · resigned 2024
  • Reason, Martin John Former Director · appointed 2018 · resigned 2020
  • Cartwright, Brian Stephen Former Director · appointed 2018 · resigned 2020
  • Capps, Andrew John Former Director · appointed 2018 · resigned 2022
  • Farrington, Jonathan George Former Director · appointed 2018 · resigned 2022
  • Pollard, Fiona Ann Former Director · appointed 2018 · resigned 2022
  • Dolby, Karen Nicola Former Secretary · appointed 2018 · resigned 2025
  • Bourne, Alison Jayne Former Secretary · appointed 2016 · resigned 2018
  • Gant, Sian Elizabeth Former Director · appointed 2013 · resigned 2021
  • Paul, Marcus John Former Secretary · appointed 2013 · resigned 2016
  • Pettingill, Katharine Elizabeth Former Secretary · appointed 2012 · resigned 2013
  • Broadbent, Robert Michael Former Director · appointed 2011 · resigned 2013
  • Mulvey, John Philip Former Director · appointed 2010 · resigned 2020
  • Helm, Matthew Former Secretary · appointed 2010 · resigned 2012
  • Parkes, Graham Edward Former Director · appointed 2009 · resigned 2010
  • Pickard, Damian Robert Former Director · appointed 2008 · resigned 2009
  • Rowley, Christopher Paul Former Director · appointed 2008 · resigned 2011
  • Gregory, James Edward Former Secretary · appointed 2007 · resigned 2008
  • Timberlake, Anthony Keith Former Director · appointed 2006 · resigned 2007
  • Loveday, Paul Henry Former Director · appointed 2006 · resigned 2008
  • Lound, Lisa Claire Former Secretary · appointed 2006 · resigned 2007
  • Hallam, Keith Former Director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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