Hartwell Finance Limited
Company 00067842 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
11.1y median 10.1y
average tenure
20.7y
longest tenure
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
1
also govern a charity
0
left in the last 12 months
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.
Retail and trade 4Dormant 2Professional services 2Property 2Business services 1Hospitality 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hartwell Automotive Group Limited 3 shared directors
- Hartwell PLC 2 shared directors
Connected through a shared director
- Hartwells Garages,Limited 1 shared director
- Ford & Slater Group Limited 1 shared director
- Hartwells Developments Limited 1 shared director
- Hartwell Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00067842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1900 |
| Address | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Trading and Finance Corporation Limited
75-100% shares · notified 2016-06-30 - Hartwell Insurance Services Limited
75-100% shares · notified 2016-06-30
Officers (23)
- Kayleigh Rowe Director · appointed 2024
- Nicholas John Tucker Director · appointed 2016
- Georgina Suzanne Forbes Director · appointed 2005
Show 20 former officers
- Andrew Mark Lemon Director · appointed 2017 · resigned 2022
- David Haywood Director · appointed 2016 · resigned 2017
- Atiq Rehman Director · appointed 2016 · resigned 2024
- Manyadath Balachandran Director · appointed 2014 · resigned 2016
- Peter David Holmes Director · appointed 2004 · resigned 2016
- Richard Thomas Jenkins Director · appointed 2004 · resigned 2007
- Christopher James Langley Director · appointed 2004 · resigned 2004
- Thomas David Colin Ashfield Director · appointed 2004 · resigned 2004
- Catherine Ann George Secretary · appointed 2001 · resigned 2004
- Carington, Rupert Francis John, the Hon Director · appointed 2000 · resigned 2000
- Mohammed Samir Hamadeh Director · appointed 2000 · resigned 2001
- Graeme Richard Willis Director · appointed 1999 · resigned 2005
- Mahmoud Nafousi Director · appointed 1998 · resigned 2007
- John You-Hsung Wei Director · appointed 1997 · resigned 2000
- Emma Joanne Ahl Director · appointed 1997 · resigned 2001
- Christopher Stanton Griffiths Director · appointed 1993 · resigned 2014
- Edward Gerard Francis Mccabe Director · appointed 1993 · resigned 2005
- Keith Brian Hill Director · resigned 1993
- Ronald George Lee Secretary · resigned 1993
- Nicholas Malcolm Brown Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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