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Who leads it
Previous officers 2
- Wayne Richard Taylor 2024-2024 View profile
- Paul Alan Stirrat 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2023
Ownership
Owned by (3) 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.
- Michael John Oliver Toole ceased 2023-11-23
25-50% shares, 25-50% voting · notified 2023-03-03 - James Aragorn Mcguire ceased 2023-11-23
25-50% shares, 25-50% voting · notified 2023-03-03 - Brightside Securities Limited
25-50% shares, 25-50% voting · notified 2025-05-09 - Possible match - 13 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 13 people share this name on the public record. Not shown as confirmed ownership.
Group
- Camco Group Limited
is controlled by Darren Carter
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-11-23 · source: Companies House PSC register
Ultimately controlled by Darren Carter.
35 other companies in this group
- Peel Hunt Fintech Ventures LLP
- Praetura Asset Finance Limited
- PXN Asset Management Holdings Limited
- PDS Lending Limited
- Zodeq Loanco Limited
- Praetura Asset Finance (SB) Limited
- ASF Nominees Limited
- Praetura Debt Services Limited
- Tigervale Unlimited
- Anglo Scottish Asset Finance Limited
- Praetura Asset Finance (A) Limited
- Praetura Asset Finance (L) Limited
- Praetura Finance 3 Limited
- Peel Hunt Fintech Ventures 2 LLP
- Praetura Finance 1 Limited
- Ophiuchus Investments Limited
- Praetura Finance Limited
- Aquila MGA Holdings Limited
- Camco Finance 1 Limited
- Praetura Finance 4 Limited
- Grapedata Limited
- PAF Loanco Limited
- Project Alpha Security Trustee Limited
- Praetura Group Holdings Limited
- Praetura Servicing Holdings Limited
- 13391434
- Camco Loanco Limited
- Praetura Asset Finance (IFF) Limited
- Praetura Debt Services Holding LTD
- AS Nominee Limited
- Project Alpha Bidco I Limited
- Praetura Asset Finance (Holdings) Limited
- Asaf Lending LTD
- Project Alpha Nominees Limited
- PAF Group 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.
5 directors on the board
- James Aragorn Mcguire Director · appointed 2023
- Michael John Oliver Toole Director · appointed 2023
- Philip Michael Brereton Director · appointed 2023
- Kenneth William Edward Doyle Director · appointed 2025
- Martin Forbes Heatlie Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- James Aragorn Mcguire Director · appointed 2023
- Michael John Oliver Toole Director · appointed 2023
- Philip Michael Brereton Director · appointed 2023
- Kenneth William Edward Doyle Director · appointed 2025
- Martin Forbes Heatlie Director · appointed 2025
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
- 14702263
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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