Tower Grange Finance Limited
Company 10714683 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.
4 directors on the board
- Michael Andrew Jones Director · appointed 2022
- Daniel John Morton Director · appointed 2020
- Stephen Sullivan Director · appointed 2017
- Steven James Peck Director · appointed 2017
7.3y median 7.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Daniel John Morton Director · appointed 2020
- Stephen Sullivan Director · appointed 2017
- Steven James Peck Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Michael Andrew Jones Director · appointed 2022
- Daniel John Morton Director · appointed 2020
- Stephen Sullivan Director · appointed 2017
- Steven James Peck Director · appointed 2017
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.
Finance 14Property 14Construction 5Professional services 5Tech and media 3Manufacturing 2Arts and leisure 1Transport 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.
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
- Derwent Forest Development Consortium Limited 3 shared directors
- Tower Grange Capital Limited 3 shared directors
- Tower Grange Homes Limited 2 shared directors
- Tower Grange Estates Limited 2 shared directors
- Wifi Securities Limited 2 shared directors
- Tower Grange Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10714683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2017 |
| Address | 23-25 ELBOW LANE, FORMBY, LIVERPOOL, L37 4AB |
| Accounts next due | 26/03/2026 |
| Accounts last made up | 26/06/2024 |
Industry (SIC)
64929 - Other credit granting n.e.c.
Owned by (4) 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.
- Stephen Sullivan ceased 2020-04-20
25-50% shares · notified 2017-04-07 - confirmed: also a director of this company - Stephen Warnock ceased 2020-04-20
25-50% shares · notified 2017-04-07 - confirmed: also a director of this company - Steven James Peck ceased 2020-04-20
25-50% shares · notified 2017-04-07 - Tower Grange Holdings Limited
75-100% shares · notified 2020-04-20
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11208274
75-100% shares · notified 2018-02-15 - 11715646
25-50% shares, 25-50% voting · notified 2018-12-06 - Derwent Forest Development Consortium Limited
25-50% shares, 25-50% voting · notified 2019-10-16 - 11254162
25-50% shares · notified 2020-11-23 - 11254162 ceased 2020-06-08
75-100% shares, 50-75% voting · notified 2018-05-24 - Wifi Securities Limited ceased 2023-09-24
25-50% voting · notified 2019-05-31
Officers (6)
- Michael Andrew Jones Director · appointed 2022
- Daniel John Morton Director · appointed 2020
- Stephen Sullivan Director · appointed 2017
- Steven James Peck Director · appointed 2017
Show 2 former officers
- Michael John Prince Director · appointed 2020 · resigned 2025
- Stephen Warnock Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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