Company · Bolton
Cowgills Transaction Services Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stuart Peter SteadDirector · since 2021
- Samuel Peter DaviesDirector · since 2021
- Andrew John BallDirector · since 2021
- Jason Mark ElliottDirector · since 2021
- Lisa Jane WilsonDirector · since 2021
- Andrew Christopher NelsonDirector · since 2021
- Paul William StringerDirector · since 2021
- Robert James LordDirector · since 2021
- Ian David JohnsonDirector · since 2021
Previous officers 1
- Paul Stansfield 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 01/09/2021
- Registered office
- Bolton
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.
- Cowgills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02
Group
- Cowgills Transaction Services Limited
is controlled by Cowgills Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-02 · source: Companies House PSC register - Cowgills Limited
is controlled by Paul William Stringer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03, ceased 2023-10-10 · source: Companies House PSC register
Ultimately controlled by Paul William Stringer.
10 other companies in this group
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.
9 directors on the board
- Stuart Peter Stead Director · appointed 2021
- Samuel Peter Davies Director · appointed 2021
- Andrew John Ball Director · appointed 2021
- Jason Mark Elliott Director · appointed 2021
- Lisa Jane Wilson Director · appointed 2021
- Andrew Christopher Nelson Director · appointed 2021
- Paul William Stringer Director · appointed 2021
- Robert James Lord Director · appointed 2021
- Ian David Johnson Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Andrew Christopher Nelson Director · appointed 2021
Portfolio (8)
- Stuart Peter Stead Director · appointed 2021
- Samuel Peter Davies Director · appointed 2021
- Andrew John Ball Director · appointed 2021
- Jason Mark Elliott Director · appointed 2021
- Lisa Jane Wilson Director · appointed 2021
- Paul William Stringer Director · appointed 2021
- Robert James Lord Director · appointed 2021
- Ian David Johnson 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
- 13596857
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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