Charles Street Finance Holdings Limited

Company 14701076 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.

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

2.7y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 5 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.

Finance 44Property 15Dormant 12Professional services 10Construction 9Business services 2

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.

Charles Street Commercial Investments Limited 5 shared directors
Charles Street Capital Limited 5 shared directors
Redhill Famco Limited 4 shared directors
Bracken Topco Limited 4 shared directors
Bracken Midco2 Limited 4 shared directors
Together Financial Services Limited 3 shared directors

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

Company details

Number	14701076
Status	Active
Type	Private Limited Company
Incorporated	02/03/2023
Address	LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64922 - Activities of mortgage finance companies

Ownership - persons with significant control (2)

Mr Henry Neville Moser British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Jerrold Trust Corporation Limited
ownership of shares 75-100% as trust

Officers (6)

Michael Christopher Flynn Director · appointed 2026
Holly Dawn Daley Secretary · appointed 2024
Henry Neville Moser Director · appointed 2023
Gary Derek Beckett Director · appointed 2023
Martine Francesca Moser Director · appointed 2023
Stephen Brian Lewis Director · appointed 2023

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

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