Carlisle Diocesan Board of Finance Limited

Active00039625 Private company limited by guarantee
Incorporated
22 September 1893 (133 years)
Industry
Activities of religious organizations (94910)
Directors
Robert James Saner-Haigh
Accounts type
Group
Region
North West
Address
Church House
Friargate
Penrith
CA11 7XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
Also at Scripture Gift Mission (Incorporated) · more companies
British
Born September 1959 (67)
Saner-Haigh, Robert James, Rt Rev
Director · Appointed 1 September 2025
British
Born February 1973 (53)
Director · Appointed 16 July 2025
Also at Emmanuel Theological College, Churches Trust for Cumbria · more companies
British
Born May 1951 (75)
Director · Appointed 26 March 2025
Also at Rydal Hall Limited · more companies
British
Born March 1954 (72)
Director · Appointed 1 January 2025
Also at Keswick Community Asset Company Limited, Keswick School Multi Academy Trust
British
Born March 1964 (62)
Director · Appointed 1 August 2024
British
Born September 1971 (55)
Fyfe, Stewart John, The Venerable
Director · Appointed 24 January 2022
British
Born August 1969 (57)
Director · Appointed 3 October 2019
Also at Rydal Hall Limited
British
Born March 1959 (67)
Bradley, Derek John
Director · Appointed 1 January 2019
British
Born April 1964 (62)
Director · Appointed 1 January 2019
Also at Rydal Hydro Limited · more companies
British
Born July 1952 (74)
Director · Appointed 25 February 2017
Also at Church Pastoral Aid Trust, Church Pastoral Aid Society, Churches Trust for Cumbria · more companies
British
Born April 1957 (69)
Secretary · Appointed 1 November 2004
Also at Cumbria Christian Learning · more companies
British
Officer history (94 former)
17 June 2026
Resigned Johnson, James Alfred Earlam as Director
17 September 2025
Appointed Hurley, Mark Robert William as Director
1 September 2025
Appointed Saner-Haigh, Robert James, Rt Rev as Director
16 July 2025
Appointed Robson, Nigel Rhyl as Director
26 March 2025
Appointed Hebdon, Trevor as Director
1 January 2025
Appointed Hope, Charles Henry, Rev as Director
31 December 2024
Resigned Edwards, John as Director
31 December 2024
Resigned Dalgoutte, David George, Dr as Director
31 December 2024
Resigned Yates, Peter Nigel as Director
31 December 2024
Resigned Robson, Nigel Rhyl as Director
1 August 2024
Appointed Newton, Ruth Elizabeth, Ven as Director
17 July 2024
Appointed Yates, Peter Nigel as Director
15 September 2023
Resigned Wigley, Susan Mary as Director
31 August 2023
31 December 2022
Resigned Townend, Lee Stuart, The Venerable as Director
18 May 2022
Appointed Robson, Nigel Rhyl as Director
24 January 2022
Appointed Fyfe, Stewart John, The Venerable as Director
24 January 2022
Resigned Pratt, Richard David, Ven Dr as Director
27 November 2019
3 October 2019
Appointed Dalgoutte, David George, Dr as Director
3 October 2019
Appointed Busk, Claire Janet as Director
17 July 2019
Appointed Wigley, Susan Mary as Director
1 January 2019
Appointed Cook, Alastair Robert Hugh as Director
1 January 2019
Appointed Bradley, Derek John as Director
31 December 2018
Resigned Troughton, Gillian Ruth as Director
31 December 2018
Resigned Jayne, Martin Philip, Revd as Director
31 December 2018
Resigned Dickinson, David Witton as Director
16 May 2018
Appointed Edwards, John as Director
31 December 2017
Resigned Bonner, Michael as Director
18 July 2017
Resigned Morris, Richard Caton as Director
25 February 2017
Appointed Ross, Vernon as Director
25 February 2017
Appointed Townend, Lee Stuart, The Venerable as Director
25 February 2017
17 April 2016
1 January 2016
15 July 2015
Resigned Preston, John Michael as Director
28 January 2015
Appointed Morris, Richard Caton as Director
6 January 2015
Appointed Bonner, Michael as Director
24 September 2014
16 July 2014
Appointed Johnson, James Alfred Earlam as Director
10 April 2014
Appointed Troughton, Gillian Ruth as Director
18 September 2013
Resigned Moatt, Richard Albert, Revd as Director
10 January 2012
31 August 2011
14 June 2011
Resigned Taylor, Edward Nicholas, Dr as Director
14 June 2010
Appointed Moatt, Richard Albert, Revd as Director
3 April 2010
Resigned Henry, Robert Jocelyn as Director
9 March 2010
Appointed Dickinson, David Witton as Director
31 December 2009
Resigned Ellison, Hugh Geoffrey as Director
30 April 2009
Resigned Dow, Graham, The Right Reverend as Director
25 January 2009
20 January 2009
Appointed Pratt, Richard David, Ven Dr as Director
10 November 2008
Resigned Hill, Colin, The Venerable as Director
17 September 2008
Appointed Taylor, Edward Nicholas, Dr as Director
17 September 2008
3 July 2008
Resigned Thomson, David, Venerable Dr as Director
20 November 2007
Appointed Preston, John Michael as Director
1 September 2007
Resigned Caldwell, Harold as Director
1 January 2007
Resigned Simon, David Sidney, Reverend as Director
1 January 2007
Resigned Walker, Gavin Russell, Rev as Director
1 January 2007
Resigned Draper, Michael William as Director
1 January 2007
Resigned Hamer, Colin Mervyn as Director
1 January 2007
Resigned Armstrong, William as Director
1 January 2007
Resigned Borron, John Robin Eldon as Director
1 January 2007
Resigned Preston, John Michael as Director
1 January 2007
1 January 2007
Resigned Bousfield, Christopher Harker as Director
1 January 2007
1 January 2007
Appointed Jayne, Martin Philip, Revd as Director
1 January 2007
Resigned Libby, John Ralph, Revd Cannon as Director
1 January 2007
Resigned Hollis, David Arthur as Director
26 April 2006
Resigned Thompson, John as Director
3 October 2005
13 July 2005
Appointed Jenkins, David Harold, Rev Canon as Director
31 January 2005
Resigned Holmes, Susan as Director
1 November 2004
Resigned Hill, Colin as Secretary
1 November 2004
Appointed Hurton, Derek Simon as Secretary
19 September 2004
Appointed Hill, Colin, The Venerable as Director
31 August 2004
11 May 2004
Appointed Walker, Gavin Russell, Rev as Director
11 May 2004
Resigned Smith, Brian, Reverend Canon as Director
11 May 2004
Appointed Simon, David Sidney, Reverend as Director
11 May 2004
8 November 2002
Appointed Borron, John Robin Eldon as Director
24 September 2002
Resigned Hewitt, Brian as Director
13 May 2002
Resigned Mainey, Ian George, Reverand as Director
28 April 2002
Appointed Thomson, David, Venerable Dr as Director
19 March 2002
30 September 2001
Resigned Garrard, Richard, The Right Reverend as Director
28 June 2001
Resigned Mills, David John as Director
24 May 2001
Resigned Johnson, David Eric as Director
24 May 2001
Resigned Thompson, David, Revd as Director
24 May 2001
Resigned Smith, Elizabeth Morion, The Reverend as Director
24 May 2001
Appointed Hewitt, Brian as Director
24 May 2001
Resigned Currall, Arnold Edward, Dr as Director
24 May 2001
Resigned Wilkinson, Walter Edward Robert, Revd as Director
24 May 2001
Resigned Chatterley, Francis John, Doctor as Director
24 May 2001
Appointed Smith, Brian, Reverend Canon as Director
24 May 2001
Appointed Libby, John Ralph, Revd Cannon as Director
24 May 2001
Appointed Preston, John Michael as Director
24 May 2001
Appointed Henry, Robert Jocelyn as Director
5 May 2001
2 December 2000
Appointed Dow, Graham, The Right Reverend as Director
31 May 2000
27 January 2000
19 January 2000
Appointed Johnson, David Eric as Director
6 October 1999
Appointed Mills, David John as Director
3 June 1999
21 May 1999
Resigned Sindell, Marion Harwood as Director
24 September 1998
Appointed Wilkinson, Walter Edward Robert, Revd as Director
24 September 1998
Appointed Thompson, David, Revd as Director
21 May 1998
Resigned Banks, Allen James as Director
21 May 1998
Resigned Billings, Alan, Dr as Director
21 May 1998
Resigned Peart, John Graham, The Reverend as Director
21 May 1998
Resigned Inman, Francis Nelson as Director
21 May 1998
Resigned Fowler, David Mallory, The Reverend as Director
20 May 1998
Appointed Smith, Elizabeth Morion, The Reverend as Director
20 May 1998
Appointed Draper, Michael William as Director
30 September 1997
Resigned Sampson, Terence Harold Morris, The Reverend Canon as Director
16 November 1996
Appointed Davis, Alan Norman, The Venerable as Director
13 November 1996
31 October 1996
Appointed Mainey, Ian George, Reverand as Director
15 October 1996
Appointed Inman, Francis Nelson as Director
23 May 1996
22 March 1996
Appointed Hill, Colin as Secretary
22 March 1996
Resigned Cook, Alastair Robert Hugh as Secretary
2 October 1995
Appointed Cook, Alastair Robert Hugh as Secretary
1 October 1995
1 October 1995
30 September 1995
30 September 1995
Resigned Briggs, David Richard as Director
24 May 1995
24 May 1995
Resigned Jackson, Leslie as Director
24 May 1995
Resigned Bradney, John Robert as Director
24 May 1995
Appointed Briggs, David Richard as Director
24 May 1995
Resigned Morris, Roger as Director
24 May 1995
Resigned Bettridge, Graham Winston, The Reverend as Director
24 May 1995
Appointed Billings, Alan, Dr as Director
24 May 1995
Resigned Barton, Dermot Fleetwood as Director
24 May 1995
Appointed Chatterley, Francis John, Doctor as Director
24 May 1995
Appointed Peart, John Graham, The Reverend as Director
24 May 1995
Resigned Sutcliffe, Ian Sharp as Director
24 May 1995
Resigned Taylor, Patricia as Director
24 May 1995
Appointed Fowler, David Mallory, The Reverend as Director
24 May 1995
Resigned Park, Trevor, The Reverend Canon as Director
24 May 1995
Resigned Goodlad, Adelaide as Director
24 May 1995
Resigned Faulder, Edward Graham as Director
24 May 1995
Appointed Caldwell, Harold as Director
24 May 1995
Resigned Casson, James Stuart, The Reverend as Director
21 September 1994
Appointed Garrard, Richard, The Right Reverend as Director
31 July 1994
Resigned Willcox, Sydney Harold, The Reverend as Director
30 June 1994
Resigned Hacker, George Lanyon, The Rt Rev Bishop as Director
30 June 1994
Resigned Hogan, Edward James Martin, The Reverend as Director
30 September 1993
Resigned Fisher, Robert Walker as Director
22 September 1993
31 August 1993
Resigned Stannard, Colin Percy, The Venerable as Director
20 March 1993
Appointed Bradney, John Robert as Director
20 March 1993
Appointed Jackson, Leslie as Director
27 December 1992
Resigned Wood, John Robinson as Director
4 December 1992
Resigned Darby, Kenneth Wardrop as Director
20 May 1992
Appointed Morris, Roger as Director
20 May 1992
Appointed Currall, Arnold Edward, Dr as Director
20 May 1992
20 May 1992
Appointed Fisher, Robert Walker as Director
20 May 1992
Resigned Holden, John, The Reverend as Director
20 May 1992
Resigned Leighton, Donald as Director
20 May 1992
Resigned Winterburn, George Henry as Director
1 September 1991
31 August 1991
Resigned Hodgson, Thomas Richard Burnham, The Venerable as Director
1 August 1991
Appointed Holmes, Susan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Carlisle Diocesan Board of Finance Limited This company
Cumbria Christian Learning Right to appoint and remove directors (as a firm)
Restore (Cumbria) Holds 75–100% of voting rights
Rydal Hall Limited Owns 75–100% of shares
Rydal Hall Trading Limited Owns 75–100% of shares (as a firm)
Rydal Hydro Limited Owns 25–50% of shares (as a firm)
Scandale Hydro Limited Owns 25–50% of shares (as a firm)

Filings 285

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
10 August 2026Group of companies' accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
27 March 2026Satisfaction of a charge in full
7 October 2025Appointment of a director
Show all 285 filings

Some other companies at this address

Cumbria Christian Learning
Rydal Hall Limited
Rydal Hall Trading Limited

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London

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