Signature Property Finance Holdings LTD
Company 12363772 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Signature Private Finance Limited 3 shared directors
- SPF Bridging LTD 3 shared directors
- Signature Private Finance Holdings Limited 2 shared directors
- Signature Private Finance Finco Limited 2 shared directors
- Plantexpand Limited 1 shared director
- Chiot Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12363772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2019 |
| Address | UNIT 6 CEFN COED, TREFOREST, CARDIFF, RHONDDA CYNON TAFF, CF15 7QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Blackmead Infrastructure Limited
ownership of shares 50-75% voting rights 50-75%
Officers (10)
- Thomas Owen Llewelyn Howells Director · appointed 2022
- David Charles Pusinelli Director · appointed 2020
- Nigel Christopher Payne Director · appointed 2020
- David Alexander Hughes Director · appointed 2020
- Anthony Charles Gilbertson Director · appointed 2020
- David John Miles Director · appointed 2020
Show 4 former officers
- Michael Calum Clifford Director · appointed 2024 · resigned 2025
- Thomas Howells Director · appointed 2022 · resigned 2022
- Jonathan Neal Preston Director · appointed 2020 · resigned 2020
- James Allan Livingston Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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