Company Liquidation
Honeycomb Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Julian David Dale 2021-2021 View profile
- Paul Jonathan Noble 2017-2022 View profile
- Stephen Russell Plowman 2017-2021 View profile
- James William Scott 2015-2024 View profile
- Lindsey Mcmurray 2015-2023 View profile
- Emmia Louise Stratford 2015-2015 View profile
- Olga Smith 2014-2015 View profile
- Ravi Takhar 2014-2015 View profile
- Apex Fund Services (UK) LTD 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2014
Ownership
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.
- Honeycomb Holdings Limited ceased 2020-03-27
75-100% shares · notified 2016-04-06
Group
- Honeycomb Finance Limited
is controlled by Honeycomb Holdings Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-27 · source: Companies House PSC register - Honeycomb Holdings Limited
is controlled by Michael James Peter England
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael James Peter England.
44 other companies in this group
- MC Nominees Limited
- Pollenup Limited
- Bank Street Trustees Limited
- EIM Nominees Limited
- Barry Fleming and Partners (TAX, Trusts and Investment Planning) Limited
- AR Pension Trustees Limited
- SLT Trustees Limited
- Ropergate Trustees Limited
- M.W. Trustees Limited
- Acomb Trustees Limited
- CC Private (204) Limited
- Honeycomb Holdings Limited
- PC Trustees Limited
- Great Marlborough Street Pension Trustees Limited
- Taylor Patterson Trustees LTD
- Xcap Nominees Limited
- PSC Nominee 1 Limited
- Hurley Trustee Services Limited
- KW Investment Management Limited
- KW Wealth Planning Limited
- Capitalflow Holdings Limited
- Simmonds Ford Trustees Limited
- City Trustees Limited
- MW Properties NO 17 Limited
- Mattioli Woods Limited
- CP Sipp Trustees Limited
- GB Pension Trustees Limited
- Pollen Street Capital Limited
- Lindley Trustees Limited
- Ludlow Wealth Management Limited
- PSC3 Funding Limited
- Professional Independent Pension Trustees Limited
- M C Trustees Limited
- Special Opportunities Fund S2 LP
- M C Trustees (Administration) Limited
- Mattioli Woods (NEW Walk) Limited
- Pension Consulting Limited
- CP Ssas Trustees Limited
- Robinson Gear (Management Services) Limited
- Special Opportunities Fund S1 LP
- Chapel Trustees Limited
- M C Trustees (Pensions) Limited
- Mayflower Trustees Limited
- JB Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Christopher Graham Director · appointed 2021
- Terence Alexander Baxter Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Christopher Graham Director · appointed 2021
Portfolio (1)
- Terence Alexander Baxter Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08849931
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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