Company
Kingston Asset Finance Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Theovinder Singh Chatha 2017-2019 View profile
- David Allan Plant 2016-2018 View profile
- Rachelle Ann Frewer 2015-2016 View profile
- Jakobus Stefanus Wolvaardt 2012-2017 View profile
- Nicholas John Price 2012-2015 View profile
- Michael Charles Randall 2010-2013 View profile
- Roger Harold Stone 2005-2012 View profile
- Noel George Poxon 2005-2011 View profile
- Ian Stephen Cummine 2004-2005 View profile
- James Joseph Corr 2001-2005 View profile
- Nicholas Jon Seel 2001-2002 View profile
- Mahon, Sean Patrick Lauritson, Mr. 2000-2005 View profile
- Andrew Stork 1995-2001 View profile
- Roy Waudby 1993 View profile
- Neville Mcdonald 2010 View profile
- John Edward Gordon Cran 2001 View profile
- David Sampson 1993 View profile
- Stan Choong Fai Chan 2005-2010 View profile
- Roland Charles William Todd 2004-2005 View profile
- Mark William Gerard Collins 1999-2005 View profile
- Patrick Joseph Doherty 1993-2004 View profile
- Grant Clappison 1992-1999 View profile
- Peter Henry Prescott 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1953
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.
- Close Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Group
- Kingston Asset Finance Limited
is controlled by Close Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Limited
is controlled by Close Brothers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Holdings Limited
is controlled by Close Brothers Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
Ultimately controlled by Close Brothers Group PLC.
31 other companies in this group
- Close Trust Nominees Limited
- Close Asset Finance Limited
- Close Motor Finance Limited
- 07884046
- Kingston Asset Leasing LTD.
- CBM Holdings Limited
- CLL I Limited
- Micgate Holdings (UK) Limited
- Commercial Finance Credit Limited
- Finance for Industry Services Limited
- Commercial Acceptances Limited
- Close Brothers Limited
- Finance for Industry Limited
- Surrey Asset Finance Limited
- AIR and General Finance Limited
- Close Brothers Military Services Limited
- Ekeg Limited
- 05182703
- Close Leasing Limited
- Close Brothers Holdings Limited
- Close Securities Holdings Limited
- Close Brothers Vehicle Hire Limited
- Close Business Finance Limited
- Novitas Loans Limited
- Close Credit Management (Holdings) Limited
- Close Invoice Finance Limited
- Armed Services Finance Limited
- Close Brothers Finance PLC
- BEN MOR Hydro Limited
- Close Brothers Technology Services Limited
- Close Brothers Group PLC
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.
2 directors on the board
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
Directors past 6 years
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
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
- 00523804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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