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Company · London

RBS Invoice Finance Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RBS Invoice Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Carla Francesca Floyd 2023-2025 Director View profile
  2. Richard Smart 2022-2023 Director View profile
  3. Peter Moffat 2021-2024 Director View profile
  4. Branchflower, Andrew James, Director 2021-2022 Director View profile
  5. Lisa Marie Phillips 2020-2024 Director View profile
  6. Sean Kevin Malone 2020-2021 Director View profile
  7. Christian Gerrard Rowden 2018-2022 Director View profile
  8. Christopher William Green 2018-2019 Director View profile
  9. John Paul Thwaite 2017-2018 Director View profile
  10. Alan David Parry 2017-2020 Director View profile
  11. Joseph Alexander Pattara 2016-2021 Director View profile
  12. John Hamer Wood 2016-2017 Director View profile
  13. Ian Duncan Cowie 2015-2016 Director View profile
  14. Adam Holden 2014-2016 Director View profile
  15. Michael Jeffrey Bardrick 2011-2014 Director View profile
  16. Michael Kevin Mitchell 2010-2010 Director View profile
  17. Ian Wright 2010-2011 Director View profile
  18. Oliver David Watts 2010-2014 Director View profile
  19. Andrew David Barnard 2009-2010 Director View profile
  20. Daniel Sweeney Frumkin 2008-2008 Director View profile
  21. Steven Bruce Matthews 2008-2008 Director View profile
  22. Alan Sinclair Devine 2008-2008 Director View profile
  23. Paul Anthony Lynam 2008-2008 Director View profile
  24. Martin John Morrin 2007-2015 Director View profile
  25. Duane Edward Snelling 2007-2008 Director View profile
  26. Melanie Jane Hannay 2007-2009 Director View profile
  27. Suzanne Saville 2007-2009 Director View profile
  28. Neil Anthony Sculley 2007-2007 Director View profile
  29. Francesca Margaret Semple 2006-2007 Director View profile
  30. Jason Asa Morgan 2005-2007 Director View profile
  31. John Stewart Hunter 2005-2011 Director View profile
  32. Adrian John Sainsbury 2005-2007 Director View profile
  33. Keith Haisman 2004-2005 Director View profile
  34. Geoffrey Harrison 2003-2005 Director View profile
  35. Robert James Mackenzie Bulloch 2003-2004 Director View profile
  36. Colin Jamie Fleming Walls 2003-2007 Director View profile
  37. Paul Marrow 2002-2006 Director View profile
  38. Jason Sam Oakley 2002-2003 Director View profile
  39. Neil Joseph Bradley 2002-2006 Director View profile
  40. Alan Peter Dickinson 2002-2004 Director View profile
  41. Kathryn Elizabeth Singleton 2002-2003 Director View profile
  42. Stephen John Lent 2001-2004 Director View profile
  43. Nigel Patrick Mills 2001-2011 Director View profile
  44. Peter Nigel Comfort 2001-2005 Director View profile
  45. James Frederick Beck 2001-2003 Director View profile
  46. Peter Richard Ibbetson 2001-2002 Director View profile
  47. John Thornton 2001-2002 Director View profile
  48. Lawrence Edward De Lisle Nichols 2001-2005 Director View profile
  49. Peter Torrance 2001-2005 Director View profile
  50. Alexander Arthur George Rankin 2001-2016 Director View profile
  51. Ross William Mcfarlane 2001-2012 Director View profile
  52. David Brian Wilcox 2000-2006 Director View profile
  53. Stuart Antony Holloway 2000-2004 Director View profile
  54. Susan Myra Jones 1999-2001 Director View profile
  55. Peter David Hayden 1997-2001 Director View profile
  56. Jeffrey Johnson 1995-1999 Director View profile
  57. William Henry Greep 1998 Director View profile
  58. Brian Addison Carte 1996 Director View profile
  59. Malcolm Winston Turner 2000 Director View profile
  60. Robert John Smith 2000 Director View profile
  61. John Leonard Whitehorn 2000 Director View profile
  62. Michael Alan Maberly 1994 Director View profile
  63. Paul Robert Gee 1994 Director View profile
  64. Rachel Elizabeth Fletcher 2007-2012 Secretary View profile
  65. Angela Mary Cunningham 2004-2007 Secretary View profile
  66. John Albert Lea 2000-2004 Secretary View profile
  67. Derek John Lewis 1993-2000 Secretary View profile
  68. Patricia Ann Stranaghan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
15/06/1960
Registered office
London

Group

No further corporate or individual controller is recorded above RBS Invoice Finance Limited on the PSC register - it appears to be the top of its group.

5 other companies in this group

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

1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 15Hospitality 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00662221
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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