Olivaw Finance Holdings Limited

Company 14682073 Active - Proposal to Strike off

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.

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.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 8Finance 7Business services 3Construction 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Azazel Limited 2 shared directors
Crunch Payments Limited 2 shared directors
Olivaw Finance LTD 2 shared directors
101 Wapping Lane Management Company Limited 1 shared director
Osper LTD 1 shared director
Expend Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14682073
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	22/02/2023
Address	BRENT HALL WARLEY GAP, LITTLE WARLEY, BRENTWOOD, CM13 3DP
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

Azazel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Anthony Kerr ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Craig Stephen Dewar ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Florence Dewar ceased 2024 French
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Craig Stephen Dewar Director · appointed 2023
Florence Marie Therese Dewar Director · appointed 2023

Show 2 former officers

Patricia Kerr Director · appointed 2023 · resigned 2024
Anthony Kerr Director · appointed 2023 · resigned 2024

Directors and officers on the Companies House record, current and former.

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