Company · Wootton
Hartwell Finance Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Andrew Mark Lemon 2017-2022 View profile
- David Haywood 2016-2017 View profile
- Atiq Rehman 2016-2024 View profile
- Manyadath Balachandran 2014-2016 View profile
- Peter David Holmes 2004-2016 View profile
- Richard Thomas Jenkins 2004-2007 View profile
- Christopher James Langley 2004-2004 View profile
- Thomas David Colin Ashfield 2004-2004 View profile
- Hon Rupert Francis John Carington 2000-2000 View profile
- Mohammed Samir Hamadeh 2000-2001 View profile
- Graeme Richard Willis 1999-2005 View profile
- Mahmoud Nafousi 1998-2007 View profile
- John You-Hsung Wei 1997-2000 View profile
- Emma Joanne Ahl 1997-2001 View profile
- Christopher Stanton Griffiths 1993-2014 View profile
- Edward Gerard Francis Mccabe 1993-2005 View profile
- Keith Brian Hill 1993 View profile
- Nicholas Malcolm Brown 1996 View profile
- Catherine Ann George 2001-2004 View profile
- Ronald George Lee 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 19/11/1900
- Registered office
- Wootton
Ownership
Owned by (1) 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.
- Hartwell PLC
75-100% shares · notified 2016-06-30
Group
- Hartwell Finance Limited
is controlled by Hartwell PLC
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Hartwell PLC
is controlled by Hartwell Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hartwell Holdings Limited
is controlled by Oakhill Group Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Oakhill Group Limited
is controlled by Omar Yousef Jamil
Evidence
active significant influence · notified 2025-11-27 · source: Companies House PSC register
Ultimately controlled by Omar Yousef Jamil.
26 other companies in this group
- Hartwell PLC
- Hartford Motors Limited
- Oakhill Group Limited
- Hartwells Garages,Limited
- Hartwell Motors Limited
- Bestpricecar.COM Limited
- Ford & Slater Group Limited
- Trimoco Limited
- Hartwell Services Limited
- The Trading and Finance Corporation Limited
- Oyaj Limited
- Hartwell Holdings Limited
- Motomedics Limited
- Hartwell Motor Contracts Limited
- Davis Consult Limited
- Hartwell Insurance Services Limited
- Hartwells Developments Limited
- Ambit Technology Limited
- Ebbon Group Limited
- Alpinia Life Sciences UK Limited
- Hangreen Limited
- Advanced Firefighting Technology Holdings LTD
- Ebbon Intelligence Limited
- Autavis Limited
- Hartwell Automotive Group Limited
- Lumya Living UK 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.
3 directors on the board
- Georgina Suzanne Forbes Director · appointed 2005
- Nicholas John Tucker Director · appointed 2016
- Kayleigh Rowe Director · appointed 2024
Directors past 6 years
- Georgina Suzanne Forbes Director · appointed 2005
- Nicholas John Tucker Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Georgina Suzanne Forbes Director · appointed 2005
- Nicholas John Tucker Director · appointed 2016
- Kayleigh Rowe Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00067842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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