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Company · Colchester

Tancastell Finance Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tancastell Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Bruce Grant Murray 2024-2025 Director View profile
  2. Ian Southerland 2024-2025 Director View profile
  3. Neil Austin Johnson 2023-2024 Director View profile
  4. Julian Gordon Rothwell 2017-2023 Director View profile
  5. Richard Charles Fookes 2017-2022 Director View profile
  6. Michael Anthony Reynolds 2016-2017 Director View profile
  7. Zoe Repman 2016-2019 Director View profile
  8. Paul Utting 2016-2025 Director View profile
  9. Stephen Thomas Hargrave 2016-2016 Director View profile
  10. Mark David Scanlon 2016-2016 Director View profile
  11. Rahul Satsangi 2015-2016 Director View profile
  12. Nicholas David Morrill 2015-2016 Director View profile
  13. David Richard Wardrop 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/12/2015
Registered office
Colchester
Previous names
Walstead Finance Limited (until 01/07/2025)
Wallace Midco Limited (until 24/06/2016)

Ownership

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.

Group

  1. Tancastell Finance Limited is controlled by Tancastell Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register

Ultimately controlled by Tancastell Holdings Limited.

1 other company in this group

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.

Financials

Net assets
-£68,464,000
Total assets
£13,142,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£8,355,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.3y median 5.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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 11Professional services 4Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09927246
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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