Close Brothers Limited
Company 00195626 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Tesula Mohindra Director · appointed 2021
- Kari Antony Hale Director · appointed 2023
- Tracey Graham Director · appointed 2022
- Michael Bartlett Morgan Director · appointed 2010
- Sally Angela Helen Williams Director · appointed 2020
- Fiona Louise Mccarthy Director · appointed 2025
- Patricia Marie Halliday Director · appointed 2021
- Michael Nicholas Biggs Director · appointed 2017
Directors past 6 years
- Michael Bartlett Morgan Director · appointed 2010
- Sally Angela Helen Williams Director · appointed 2020
- Michael Nicholas Biggs Director · appointed 2017
First-time vs portfolio directors
Portfolio (8)
- Tesula Mohindra Director · appointed 2021
- Kari Antony Hale Director · appointed 2023
- Tracey Graham Director · appointed 2022
- Michael Bartlett Morgan Director · appointed 2010
- Sally Angela Helen Williams Director · appointed 2020
- Fiona Louise Mccarthy Director · appointed 2025
- Patricia Marie Halliday Director · appointed 2021
- Michael Nicholas Biggs Director · appointed 2017
Also govern a charity
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.
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
- Close Brothers Group PLC 8 shared directors
- Close Brothers Holdings Limited 2 shared directors
Connected through a shared director
- National Farmers Union Mutual Insurance Society Limited(the) 1 shared director
- RAC Group Limited 1 shared director
- National House-Building Council 1 shared director
- Variety, the Children's Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 00195626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1924 |
| Address | 10 CROWN PLACE, LONDON, EC2A 4FT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Close Brothers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Finance for Industry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Armed Services Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13 - Close Brothers Technology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Brothers Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - CBM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Trust Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Commercial Acceptances Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Kingston Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Brothers Vehicle Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Surrey Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Credit Management (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Motor Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Commercial Finance Credit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Brothers Military Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Invoice Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - Close Business Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 - AIR and General Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 - Novitas Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Arrow Audit Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 - Capital Lease Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 - 05182703
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - Ekeg Limited ceased 2025-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Officers (60)
- Fiona Louise Mccarthy Director · appointed 2025
- Tiffany Brill Secretary · appointed 2025
- Kari Antony Hale Director · appointed 2023
- Tracey Graham Director · appointed 2022
- Patricia Marie Halliday Director · appointed 2021
- Tesula Mohindra Director · appointed 2021
- Sally Angela Helen Williams Director · appointed 2020
- Michael Nicholas Biggs Director · appointed 2017
- Michael Bartlett Morgan Director · appointed 2010
Show 51 former officers
- Sarah Kimberley Peazer-Davies Secretary · appointed 2024 · resigned 2025
- Helen Mary Thorpe Secretary · appointed 2021 · resigned 2024
- Peter Bernard Duffy Director · appointed 2019 · resigned 2024
- Geoffrey Michael Thomas Howe Director · appointed 2017 · resigned 2020
- Bridget Ann Macaskill Director · appointed 2017 · resigned 2022
- Oliver Roebling Panton Corbett Director · appointed 2017 · resigned 2023
- Elizabeth Anne Lee Director · appointed 2017 · resigned 2019
- Margaret Lesley Jones Director · appointed 2017 · resigned 2022
- Philip Strone Stewart Macpherson Director · appointed 2016 · resigned 2017
- Adrian John Sainsbury Director · appointed 2013 · resigned 2025
- John Hudspith Secretary · appointed 2013 · resigned 2021
- Sharon Patricia Bishop Director · appointed 2010 · resigned 2017
- Malcolm Paul Hook Director · appointed 2010 · resigned 2017
- Mary Mcnamara Durrell Director · appointed 2010 · resigned 2013
- Elizabeth Anne Lee Secretary · appointed 2009 · resigned 2013
- Jonathan Anton George Howell Director · appointed 2009 · resigned 2018
- Preben Prebensen Director · appointed 2009 · resigned 2020
- Nigel Anthony Mottershead Director · appointed 2008 · resigned 2009
- Roger Harold Stone Director · appointed 2008 · resigned 2009
- Janet Clark Wilson Director · appointed 2008 · resigned 2009
- Francis David Pennal Director · appointed 2008 · resigned 2017
- David Peter Thomson Director · appointed 2008 · resigned 2009
- James Benjamin Heath Director · appointed 2008 · resigned 2010
- Colin Denis Keogh Director · appointed 2002 · resigned 2009
- Michael James Barley Director · appointed 2000 · resigned 2010
- Rodney Hugh Norman Director · appointed 2000 · resigned 2007
- Robert Charles Golden Director · appointed 1999 · resigned 2016
- Martin Henry Orkin Director · appointed 1998 · resigned 2010
- Simon Donald Watson Secretary · appointed 1996 · resigned 2008
- Martin Ian Dack Director · appointed 1996 · resigned 2008
- Robin David Sellers Secretary · appointed 1995 · resigned 2009
- Simon Charles Willes Director · appointed 1994 · resigned 1995
- Stephen Roger Robinson Director · appointed 1994 · resigned 2000
- Ronald Mountain Director · appointed 1993 · resigned 2005
- Patrick Harold Reeve Director · appointed 1993 · resigned 1994
- Brian Martin Winterflood Director · appointed 1993 · resigned 1995
- Roderick David Kent Director · resigned 2002
- John Lewis Director · resigned 2000
- David Charles Pusinelli Director · resigned 1995
- Peter Leslie Winkworth Director · resigned 2007
- Jonathan George Trevelyan Thornton Director · resigned 1998
- Peter Norman Williamson Director · resigned 1996
- David Garfield Hardisty Director · resigned 2003
- Hubert Gaitskell Ashton Director · resigned 1995
- Leslie Martin Bland Director · resigned 2004
- Victor Lancelot Cannock Director · resigned 1996
- Stephen Richard Hodges Director · resigned 2016
- Terence David Cansick Secretary · resigned 1999
- Peter John Stone Director · resigned 1998
- John Anthony Brian Kelly Director · resigned 1995
- Humphrey Alexander Lloyd Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record