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Companies/09190669

Midland Road Finance Limited

Other credit granting n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112081642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RG
Richard GilesCurrent director
Appointed 2025-11-13
+34 others
SR
Stephen RichardsCurrent director
Appointed 2019-05-24 · 7 yrs · Company Director
+67 others
JA
Judith ArchiboldCurrent secretary
Appointed 2015-12-11 · 10 yrs
+60 others
Show 10 historical appointments
KD
Kirk DavisResigned director
Resigned 2024-06-27 · 1 yr · Company Director
IK
Ian KellettResigned director
Resigned 2018-06-30 · 5 yrs · Director
IB
Ian BullResigned director
Resigned 2016-06-15 · 2 yrs · Director
JW
John WaterworthResigned director
Resigned 2015-12-11 · 3 yrs · Director
Resigned 2014-08-28 · 1 yr
DV
David VaughanResigned director
Resigned 2014-08-28 · Director
AC
Alan CastledineResigned director
Resigned 2014-08-28 · 1 yr · Director
MC
Michael ClarkResigned director
Resigned 2014-08-28 · 2 yrs · Director
NB
Nigel BrewsterResigned director
Resigned 2014-08-28 · 1 yr · Director
DB
David BodenResigned director
Resigned 2014-08-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active