Billing Finance Group Limited
Company 08237155 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.J.Mackaness Limited 2 shared directors
- A J Mackaness Group Limited 2 shared directors
- Pershore Markets Limited 2 shared directors
- Pershore High Street Holdings Limited 2 shared directors
- Pershore Gate Limited 2 shared directors
- Pershore Gate Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08237155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2012 |
| Address | BILLING HOUSE THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9EX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Oliver James Mackaness
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Louise Docker
25-50% shares, 25-50% voting · notified 2016-04-06 - James Mackaness ceased 2023-06-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Billing Finance Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Billing Finance Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
Officers (7)
- Simon John Bayley Director · appointed 2025
- Peter Minter Director · appointed 2021
- Louise Docker Director · appointed 2017
- Oliver James Mackaness Director · appointed 2012
Show 3 former officers
- Laoiseach Sean O'Loingsigh Director · appointed 2021 · resigned 2025
- Laoiseach O'Loingsigh Secretary · appointed 2021 · resigned 2025
- James Mackaness Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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