Building Group Finance Limited
Company 13081039 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
- James Bartholomew Mccarney Director · appointed 2022
- Thomas James Roy Haworth Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Bartholomew Mccarney Director · appointed 2022
- Thomas James Roy Haworth Director · appointed 2022
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
- Amadeus Enterprises Limited 2 shared directors
Connected through a shared director
- Gentackle Limited 1 shared director
- Simige Limited 1 shared director
- CMP 3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13081039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2020 |
| Address | DEPT 204A 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Vaughan Cooper ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- James Bartholomew Mccarney Director · appointed 2022
- Thomas James Roy Haworth Director · appointed 2022
Show 1 former officer
- Vaughan Cooper Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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