The Governance RegisterEdition 2026 · Compiled 12th July 2026

Madison CF UK Limited

Company 08393840 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5.6y median 3.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 10Business services 1Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number08393840
StatusActive
TypePrivate Limited Company
Incorporated07/02/2013
Address71-73 CARTER LANE, LONDON, EC4V 5EQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 11650287
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
  • Madison LC1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18
  • 13405499
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18

Officers (22)

Show 16 former officers

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

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