Maldon Finance Limited
Company 12534413 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
- Andrew Henley Director · appointed 2023
- Natasha Vowles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Henley Director · appointed 2023
- Natasha Vowles Director · appointed 2025
Left in the last 12 months
- Imran Nawaz Director · appointed 2021 · resigned 2025
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.
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
- Buttoncase Limited 2 shared directors
- Tesco Corporate Treasury Services PLC 2 shared directors
Connected through a shared director
- Tesco Employees' Share Scheme Trustees Limited 1 shared director
- Tesco Mobile Communications Limited 1 shared director
- Tesco Mobile Services Limited 1 shared director
- Tapesilver Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12534413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2020 |
| Address | TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 24/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
Owned by (1) 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.
- Tesco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Officers (5)
- Natasha Vowles Director · appointed 2025
- Andrew Henley Director · appointed 2023
Show 3 former officers
- Imran Nawaz Director · appointed 2021 · resigned 2025
- Alan James Harris Stewart Director · appointed 2020 · resigned 2021
- Lynda Jane Heywood Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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