Business Finance and Leasing Limited
Company 09259106 Active
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.
3 directors on the board
- Kevin Graham Beevers Director · appointed 2026
- Charlotte Louise Hopkin Director · appointed 2024
- Jonathan Robert Davies Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Charlotte Louise Hopkin Director · appointed 2024
- Jonathan Robert Davies Director · appointed 2024
Portfolio (1)
- Kevin Graham Beevers Director · appointed 2026
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.
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
- Candleston Limited 1 shared director
- Sero Technologies Limited 1 shared director
- Kerajo BFT LTD 1 shared director
- Kerajo Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09259106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2014 |
| Address | GROUND FLOOR WESTGATE HOUSE, WOMANBY STREET, CARDIFF, CF10 1BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- John Brendan Sidney Davies
75-100% shares · notified 2016-04-06 - Gareth James Knight Davies ceased 2017-05-31
25-50% shares · notified 2016-04-06 - Ian Berridge ceased 2023-12-31
25-50% shares · notified 2016-04-06 - Kerajo Consulting LTD
25-50% voting · notified 2026-05-31
Officers (7)
- Kevin Graham Beevers Director · appointed 2026
- Charlotte Louise Hopkin Director · appointed 2024
- Jonathan Robert Davies Director · appointed 2024
- John Brendan Sidney Davies Secretary · appointed 2014
Show 3 former officers
- Gareth James Knight Davies Director · appointed 2014 · resigned 2017
- Ian Berridge Director · appointed 2014 · resigned 2023
- Mark William Batty Secretary · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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