Audley Funding Limited
Company 10364982 Active
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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.
1 directors on the board
- Denis Dixon Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Company details
| Number | 10364982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2016 |
| Address | 45 PALL MALL, LONDON, SW1Y 5JG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (10)
- Denis Dixon Director · appointed 2026
Show 9 former officers
- Kevin Richard Haines Director · appointed 2025 · resigned 2026
- Denis Gordon Dixon Director · appointed 2024 · resigned 2025
- Truva Corporate Administration Limited Corporate-secretary · appointed 2020 · resigned 2025
- Truva Corporate Administration Limited Corporate-secretary · appointed 2019 · resigned 2020
- Roger Daniel Lunn Johnson Director · appointed 2018 · resigned 2024
- Justin Benjamin Director · appointed 2016 · resigned 2018
- Alistair Rhys Evans Director · appointed 2016 · resigned 2018
- David Raymond Davies Director · appointed 2016 · resigned 2025
- S.C.R. Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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