Renaissance Financial LTD
Company 11753236 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
- Philip Craig Warford Director · appointed 2019
- Francis Keith Jarman Director · appointed 2019
Directors past 6 years
- Philip Craig Warford Director · appointed 2019
- Francis Keith Jarman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip Craig Warford Director · appointed 2019
- Francis Keith Jarman Director · appointed 2019
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.
Connected through a shared director
- Renaissance Trust Corporation Limited 1 shared director
- Warfy Limited 1 shared director
- Renaissance Legal LTD 1 shared director
- Deft Holdings Limited 1 shared director
- Entre-Wealth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11753236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2019 |
| Address | PACIFIC HOUSE, 126 DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Philip Craig Warford ceased 2019-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07 - Renaissance Legal LTD
25-50% shares, 25-50% voting · notified 2019-07-17 - Deft Holdings Limited
25-50% shares, 25-50% voting · notified 2019-07-17
Officers (4)
- Francis Keith Jarman Director · appointed 2019
- Philip Craig Warford Director · appointed 2019
Show 2 former officers
- Ewen Emmerson Director · appointed 2019 · resigned 2024
- Katherine Anne Miller Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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