Access Commercial Finance Limited
Company 09218978 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stephen Alistair Thomson Director · appointed 2019
- John Miles Carnell Director · appointed 2020
6.8y median 6.8y
average tenure
7y
longest tenure
Directors past 6 years
- Stephen Alistair Thomson Director · appointed 2019
- John Miles Carnell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Alistair Thomson Director · appointed 2019
- John Miles Carnell Director · appointed 2020
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 8Property 4Retail and trade 4Professional services 3Dormant 1Hospitality 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.
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 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.
Related organisations
- Access Commercial Investors 1 Limited 2 shared directors
- Access Commercial Investors 3 Limited 2 shared directors
- Access Commercial Investors 5 Limited 2 shared directors
Connected through a shared director
- Accent Ladies Limited 1 shared director
- Accent Menswear LTD. 1 shared director
- Inspired Leisure & Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09218978 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/09/2014 |
| Address | TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Nicholas Robert King ceased 2018-04-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-11-14 - confirmed: also a director of this company - Graphco (002) Limited
75-100% shares · notified 2018-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09996264
75-100% shares · notified 2016-04-06 - Access Property Finance Limited
75-100% shares · notified 2016-04-06 - Access Commercial Investors 3 Limited
75-100% shares · notified 2016-12-21 - Access Commercial Investors 4 PLC
75-100% shares · notified 2017-02-15 - Access Commercial Investors 4 PLC
75-100% shares · notified 2017-06-30 - Access Commercial Investors 5 Limited
75-100% shares · notified 2018-04-10 - 11608964
75-100% shares · notified 2018-10-08 - Access Commercial Investors 1 Limited ceased 2020-01-15
75-100% shares · notified 2016-04-06 - Access Motor Stocking LTD ceased 2022-01-01
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30 - DJP Services NE Limited ceased 2020-06-01
75-100% shares · notified 2018-12-31
Officers (10)
- John Miles Carnell Director · appointed 2020
- Stephen Alistair Thomson Director · appointed 2019
Show 8 former officers
- Emily Rackham Director · appointed 2019 · resigned 2019
- Richard Julian Batchelor Director · appointed 2018 · resigned 2019
- Tikam, Jayesh Thakor, Mr. Director · appointed 2016 · resigned 2017
- Paul Cooper Director · appointed 2016 · resigned 2018
- Terry Steven Fisher Director · appointed 2016 · resigned 2018
- Ian Paul Earp Director · appointed 2016 · resigned 2016
- Nicholas Robert King Director · appointed 2016 · resigned 2020
- Timothy Adam Levine Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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