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The large node is Audley Funding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Kevin Richard Haines 2025-2026 View profile
- Denis Gordon Dixon 2024-2025 View profile
- Roger Daniel Lunn Johnson 2018-2024 View profile
- Justin Benjamin 2016-2018 View profile
- Alistair Rhys Evans 2016-2018 View profile
- David Raymond Davies 2016-2025 View profile
- Truva Corporate Administration Limited 2020-2025 View profile
- Truva Corporate Administration Limited 2019-2020 View profile
- S.C.R. Secretaries Limited 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2016
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.
- Bedford ROW Capital PLC ceased 2024-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08
Group
- Audley Funding Limited
is controlled by Bedford ROW Capital PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08, ceased 2024-04-26 · source: Companies House PSC register - Bedford ROW Capital PLC
is controlled by Stuart Alan Gordon
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Alan Gordon.
20 other companies in this group
- Gamp Victoria Road LTD
- Morteza Hospitality Bonds Limited
- Raptor Capital International PLC
- Escher Marwick Limited
- Dover Harcourt Limited
- Kaeva Limited
- 13802433
- GLO Capital Limited
- Omnia Bonds II Limited
- Serica Finance Limited
- 14506719
- Balise Springs Limited
- 10802932
- CP Funding 1 Limited
- Invenio Capital Limited
- Funding for Housing PLC
- Bedford ROW Capital PLC
- 14159108
- Zephyr Global Finance Limited
- Gamp 108 Argyle ST LTD
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.
1 directors on the board
- Denis Dixon Director · appointed 2026
Left in the last 12 months
- Kevin Richard Haines Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10364982
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data