Shire Asset Finance Limited
Company 10660504 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.
2 directors on the board
- John Worton Director · appointed 2017
- Martin Edward Smith Director · appointed 2017
Directors past 6 years
- John Worton Director · appointed 2017
- Martin Edward Smith Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- John Worton Director · appointed 2017
- Martin Edward Smith Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Shire Leasing PLC 2 shared directors
- Shire Professional Services LTD. 2 shared directors
- Shire Recoveries Limited 2 shared directors
- SAF Leasing Limited 2 shared directors
- Shire Professional Funding Limited 2 shared directors
- Shire Lead Generators Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10660504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2017 |
| Address | 1 CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, STAFFORDSHIRE, B77 4BF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (3) 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 Worton
25-50% shares, 25-50% voting · notified 2017-03-09 - Alan Hugh Rutherford
25-50% shares, 25-50% voting · notified 2017-03-09 - Martin Edward Smith
25-50% shares, 25-50% voting · notified 2017-03-09 - confirmed: also a director of this company
Officers (3)
- John Worton Director · appointed 2017
- Martin Edward Smith Director · appointed 2017
- Alan Hugh Rutherford Secretary · appointed 2017
Directors and officers on the Companies House record, current and former.
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