Company · Barnsley
Finance Yorkshire Investments Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jennifer Mary Adams 2021-2024 View profile
- David John Bagley 2021-2022 View profile
- James Henry Newman 2021-2024 View profile
- Challons Anthony Parsons 2021-2022 View profile
- Trevor Walters 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 10/03/2021
- Registered office
- Barnsley
Ownership
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.
- Finance Yorkshire Group Limited
75-100% voting · notified 2021-03-10
Group
- Finance Yorkshire Investments Limited
is controlled by Finance Yorkshire Group Limited
Evidence
active 75-100% voting · notified 2021-03-10 · source: Companies House PSC register - Finance Yorkshire Group Limited
is controlled by John Warner
Evidence
ceased 25-50% voting · notified 2021-01-22, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by John Warner.
11 other companies in this group
- South Yorkshire Investment Capital Fund LTD.
- Barber Harrison & Platt Advisory LLP
- South Yorkshire Investment Fund Limited
- Purechiro Clinic Limited
- Warner (Yorkshire) Limited
- Lets Build Clumber Limited
- South Yorkshire Investment Small Business Fund Limited
- Finance Yorkshire Limited
- South Yorkshire Investment Development Fund LTD.
- Finance Yorkshire Group Limited
- Sheepbridge SPV Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- John Warner Director · appointed 2021
- Alexander James Mcwhirter Director · appointed 2021
- Nigel Mark Ward Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- John Warner Director · appointed 2021
- Alexander James Mcwhirter Director · appointed 2021
- Nigel Mark Ward Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13256908
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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