Honeycomb Finance Limited

Company 08849931 Liquidation

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.

directors on the board

3.5y median 3.5y

average tenure

4.9y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business 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

Morses Club Limited 1 shared director
Avantcredit 1 shared director

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

Company details

Number	08849931
Status	Liquidation
Type	Private Limited Company
Incorporated	17/01/2014
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (5)

Pollen Street Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Honeycomb Holdings Limited ceased
ownership of shares 75-100%
Pollen Street Capital Holdings ceased
ownership of shares 75-100%
ceased
Pollen Street Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Baxter, Terence Alexander Director · appointed 2024
Graham, Christopher Director · appointed 2021
Dale, Julian David Former Director · appointed 2021 · resigned 2021
Noble, Paul Jonathan Former Director · appointed 2017 · resigned 2022
Plowman, Stephen Russell Former Director · appointed 2017 · resigned 2021
Apex Fund Services (UK) LTD Former Corporate-secretary · appointed 2015 · resigned 2017
Scott, James William Former Director · appointed 2015 · resigned 2024
Mcmurray, Lindsey Former Director · appointed 2015 · resigned 2023
Stratford, Emmia Louise Former Director · appointed 2015 · resigned 2015
Smith, Olga Former Director · appointed 2014 · resigned 2015
Takhar, Ravi Former Director · appointed 2014 · resigned 2015

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

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