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Companies/05207393

Rural Finance Limited

Financial intermediation not elsewhere classified · Wrexham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
ML
Mr Michael Philip LathamIndividual
Voting rights: over 25%, up to 50%

Notified 2023-04-25 · No cessation recorded

Source record 190661755
AG
Mr Andrew Howie GloverIndividual
Voting rights: over 25%, up to 50%

Notified 2023-04-25 · No cessation recorded

Source record 190671495
Highland Finance LimitedCorporate
Shares: over 50%, up to 75%

Notified 2022-01-31 · No cessation recorded

Source record 190259304
Show 2 ceased records
ML
Mr Michael Philip LathamIndividual
Shares: over 25%, up to 50%

Notified 2022-02-01 · Ceased 2022-02-01

Source record 186604348
RT
Mr Rex TattersallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-01

Source record 192624418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
ML
Michael LathamCurrent director
Appointed 2022-02-01 · 4 yrs · Finance Broker
+7 others
AG
Andrew GloverCurrent director
Appointed 2004-09-29 · 22 yrs · Finance Broker
+6 others
Show 14 historical appointments
DT
David TurnerResigned director
Resigned 2008-02-01 · 1 yr · Director
MS
Matthew SmartResigned director
Resigned 2004-09-29 · 2 yrs · Credit Broker
AO
Alexander OggResigned director
Resigned 2004-09-29 · 2 yrs · Finance Broker
AR
Alexander RussellResigned director
Resigned 2004-09-29 · 17 yrs · Finance
SJ
Simon JohnsonResigned director
Resigned 2004-09-29 · 17 yrs · Finance Broker
ML
Michael LathamResigned director
Resigned 2004-09-29 · 17 yrs · Finance Broker
SP
Stephen PaxtonResigned director
Resigned 2004-09-29 · 8 yrs · Director
MW
Mark WightmanResigned director
Resigned 2004-09-29 · 17 yrs · Finance Broker
SS
Steven SpenceleyResigned director
Resigned 2004-09-29 · 2 yrs · Finance
RT
Rex TattersallResigned director
Resigned 2004-08-17 · 17 yrs · Director
HT
Howard ThomasResigned secretary
Resigned 2004-08-16
WT
William TesterResigned director
Resigned 2004-08-16
TH
Timothy HuntResigned director
Resigned 2004-08-16 · 2 yrs · Accountant
JH
John HoddResigned secretary
Resigned 2004-08-16 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active