Finance Yorkshire Group Limited
Company 12956615 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.
7 directors on the board
- Paul Graham Trudgill Director · appointed 2024
- Arnu Kumar Misra Director · appointed 2022
- John Warner Director · appointed 2021
- Alexander James Mcwhirter Director · appointed 2020
- Andrew Ian Tupholme Director · appointed 2022
- Sara Parker Director · appointed 2022
- Nigel Mark Ward Director · appointed 2021
4.4y median 4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Sara Parker Director · appointed 2022
Portfolio (6)
- Paul Graham Trudgill Director · appointed 2024
- Arnu Kumar Misra Director · appointed 2022
- John Warner Director · appointed 2021
- Alexander James Mcwhirter Director · appointed 2020
- Andrew Ian Tupholme Director · appointed 2022
- Nigel Mark Ward Director · appointed 2021
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 13Professional services 4Property 3Manufacturing 2Arts and leisure 1Business services 1Construction 1Utilities 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 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
- Finance Yorkshire Limited 3 shared directors
- Finance Yorkshire Investments Limited 3 shared directors
- South Yorkshire Investment Fund Limited 2 shared directors
Connected through a shared director
- Sheffield City Trust 1 shared director
- Hanson Buildings Limited 1 shared director
- South Yorkshire Investment Small Business Fund Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12956615 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/10/2020 |
| Address | CAPITOL BUSINESS PARK 1 CAPITOL COURT, DODWOTH, BARNSLEY, SOUTH YORKSHIRE, S75 3TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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.
- John Warner ceased 2022-11-02
25-50% voting · notified 2021-01-22 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finance Yorkshire Investments Limited
75-100% voting · notified 2021-03-10 - South Yorkshire Investment Fund Limited
75-100% voting · notified 2021-08-31 - Finance Yorkshire Limited
75-100% voting · notified 2021-08-31
Officers (12)
- Paul Graham Trudgill Director · appointed 2024
- Arnu Kumar Misra Director · appointed 2022
- Andrew Ian Tupholme Director · appointed 2022
- Sara Parker Director · appointed 2022
- John Warner Director · appointed 2021
- Nigel Mark Ward Director · appointed 2021
- Alexander James Mcwhirter Director · appointed 2020
Show 5 former officers
- Jennifer Mary Adams Director · appointed 2021 · resigned 2024
- David John Bagley Director · appointed 2021 · resigned 2022
- James Henry Newman Director · appointed 2021 · resigned 2024
- Challons Anthony Parsons Director · appointed 2021 · resigned 2022
- Trevor Walters Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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