Manxfina

Company 10687680 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.

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.

directors on the board

4.4y median 4.4y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Property 8Finance 7Manufacturing 7Retail and trade 4Professional services 3Arts and leisure 1Construction 1Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Castalum Limited 4 shared directors
Unicol Audio Visual Limited 2 shared directors
Unicol Engineering 2 shared directors
Zyox Limited 2 shared directors
Megabrokers Limited 2 shared directors
Manx Welshpool LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10687680
Status	Active
Type	Private Unlimited Company
Incorporated	23/03/2017
Address	UNIT 2, KENYON FORGE, KENYON STREET, BIRMINGHAM, B18 6DH
Accounts next due	-
Accounts last made up	-

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (5)

Mr Peter Ligertwood British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Stephen Westhorpe British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Christian Benedict Vecchione British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Peter Ligertwood ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Neil Edward Smith ceased 2021 British
ownership of shares 75-100% as trust voting rights 75-100% as trust

Officers (6)

Karl Fredrick Meredith Director · appointed 2024
Paul James Dodd Director · appointed 2024
Nigel Emsden Director · appointed 2022
Peter Ligertwood Director · appointed 2022
Stephen Westhorpe Director · appointed 2017

Show 1 former officer

Neil Edward Smith Director · appointed 2017 · resigned 2021

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

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