The Governance RegisterEdition 2026 · Compiled 12th July 2026

Node Finance LTD

Company 09938882 Active

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.1y median 6.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 8Professional services 6Finance 3Dormant 2Health and social care 2

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number09938882
StatusActive
TypePrivate Limited Company
Incorporated06/01/2016
AddressSTONE HOUSE,, FULWOOD PARK, LIVERPOOL, L17 5AG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

69201 - Accounting and auditing activities69203 - Tax consultancy

Owned by (5) 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.

  • Victoria Gardner
    25-50% shares, 25-50% voting · notified 2024-11-22 - confirmed: also a director of this company
  • Aaron Bimpson ceased 2020-09-28
    25-50% shares, 25-50% voting · notified 2016-04-06
  • James Mccarthy ceased 2020-04-13
    significant influence · notified 2017-09-25 - confirmed: also a director of this company
  • Aaron Bimpson ceased 2023-05-01
    25-50% shares, 25-50% voting · notified 2020-10-01
  • Victoria Gardner ceased 2023-09-20
    significant influence · notified 2023-02-14 - confirmed: also a director of this company
  • 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.
  • 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.
  • Possible match - 46 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 46 people share this name on the public record. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 10958626 LTD ceased 2024-12-08
    significant influence · notified 2023-09-19

Officers (9)

Show 7 former officers

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

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