Purchase Finance Company Limited
Company 00240631 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.
4 directors on the board
- George David Marriage Director · appointed 2008
- Arthur Robert Heygate Director · appointed 1995
- Gareth Edward Pullan Director · appointed 2024
- Sarah Carmel Mary Arrowsmith Director · appointed 2022
13.9y median 11.3y
average tenure
30.7y
longest tenure
Directors past 6 years
- George David Marriage Director · appointed 2008
- Arthur Robert Heygate Director · appointed 1995
First-time vs portfolio directors
Portfolio (4)
- George David Marriage Director · appointed 2008
- Arthur Robert Heygate Director · appointed 1995
- Gareth Edward Pullan Director · appointed 2024
- Sarah Carmel Mary Arrowsmith Director · appointed 2022
0
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.
Manufacturing 9Property 8Professional services 4Business services 2Other services 2Retail and trade 2Agriculture 1Dormant 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
- Eastcastle Investment Trust CO. Limited 3 shared directors
- Incorporated National Association of British and Irish Millers,Limited(the) 2 shared directors
Connected through a shared director
- Allied Mills (NO.1) Limited 1 shared director
- ABF Grain Products Limited 1 shared director
- The Silver Spoon Company Limited 1 shared director
- Millstream Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00240631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1929 |
| Address | 21 ARLINGTON STREET,, LONDON, SW1A 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
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.
- Whitworths Holdings Limited
25-50% voting · notified 2018-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arlington Street Trustees Limited
25-50% shares · notified 2016-04-06 - Eastcastle Investment Trust CO. Limited
75-100% shares · notified 2016-06-30
Officers (24)
- Gareth Edward Pullan Director · appointed 2024
- Sarah Carmel Mary Arrowsmith Director · appointed 2022
- Clayton Lee Freedland Secretary · appointed 2021
- George David Marriage Director · appointed 2008
- Arthur Robert Heygate Director · appointed 1995
Show 19 former officers
- Mark Rivers Hughes Director · appointed 2014 · resigned 2024
- Robin Anthony William Lee Director · appointed 2014 · resigned 2022
- Simon Pryce Devereux Director · appointed 2008 · resigned 2014
- Peter Kevin Knight Director · appointed 2003 · resigned 2008
- Martin Francis Connolly Director · appointed 2001 · resigned 2003
- Nigel Frederic Bennett Secretary · appointed 2000 · resigned 2021
- Harrold Miles Warnick Director · appointed 1998 · resigned 2008
- Andrew George James Creese Director · appointed 1993 · resigned 1998
- Ralph Henry Richard Director · appointed 1942 · resigned 2001
- Edward Charles Humphreys Director · resigned 1992
- Kenneth Reynolds Wright Director · resigned 1992
- Patrick Alexander Metaxa Director · resigned 1995
- Bernard Walter Lewis Director · resigned 1991
- Philip Herbert Neill Secretary · resigned 2000
- Anthony Peter Bowman Director · resigned 1997
- Charles Martyn Wilson Director · resigned 1992
- Ian Cufaude Carr Director · resigned 1992
- Joseph Mcarthur Rank Director · resigned 1992
- Arthur Robert Heygate (Senior) Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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