Lloyds Bank Commercial Finance Limited
Company 00733011 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
- Victoria Louise Baker Director · appointed 2023
- Matthew John Peters Director · appointed 2024
- Christopher Loring Director · appointed 2023
- Alan John Corson Director · appointed 2023
3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Victoria Louise Baker Director · appointed 2023
- Matthew John Peters Director · appointed 2024
- Christopher Loring Director · appointed 2023
- Alan John Corson Director · appointed 2023
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.
Dormant 24Business services 16Finance 6Professional services 2
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
- Alex. Lawrie Receivables Financing Limited 4 shared directors
- Alex Lawrie Factors Limited 4 shared directors
- Lbcf Limited 4 shared directors
- R.F. Spencer and Company Limited 4 shared directors
- Cashfriday Limited 4 shared directors
- Eurolead Services Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00733011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1962 |
| Address | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing64999 - Financial intermediation not elsewhere classified
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lloyds Bank Commercial Finance Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alex Lawrie Factors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lbcf Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alex. Lawrie Receivables Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurolead Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Matthew John Peters Director · appointed 2024
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Victoria Louise Baker Director · appointed 2023
- Christopher Loring Director · appointed 2023
- Alan John Corson Director · appointed 2023
Show 45 former officers
- Timothy Biddle Director · appointed 2023 · resigned 2024
- Gwynne Master Director · appointed 2021 · resigned 2023
- Andrew Chadwick Smithson Director · appointed 2019 · resigned 2021
- Ben Stephenson Director · appointed 2016 · resigned 2023
- Danielle Kara Reed Director · appointed 2016 · resigned 2019
- Adrian Keith Walker Director · appointed 2016 · resigned 2018
- Edward John Gerard Smith Director · appointed 2013 · resigned 2016
- John Frederick Robson Director · appointed 2012 · resigned 2015
- Catherine Martin Director · appointed 2012 · resigned 2014
- Donald Kerr Director · appointed 2012 · resigned 2016
- David James Stanley Oldfield Director · appointed 2012 · resigned 2013
- Ian David Larkin Director · appointed 2011 · resigned 2012
- Paul Gittins Secretary · appointed 2010 · resigned 2024
- Mario Emanuele Mazzocchi Director · appointed 2010 · resigned 2012
- Claude Kwasi Sarfo-Agyare Secretary · appointed 2009 · resigned 2012
- Simon Andrew Featherstone Director · appointed 2008 · resigned 2011
- John Neil Maltby Director · appointed 2007 · resigned 2012
- David John Postings Director · appointed 2006 · resigned 2007
- George Truett Tate Director · appointed 2004 · resigned 2010
- Martin John Cooper Director · appointed 2003 · resigned 2015
- David Antony Totney Director · appointed 2002 · resigned 2004
- David Keith Potts Director · appointed 2000 · resigned 2006
- John Lewis Davies Director · appointed 2000 · resigned 2006
- John Michael Jenkins Director · appointed 1999 · resigned 2005
- Paulette Jean Newman Secretary · appointed 1999 · resigned 2009
- Ian David Lomas Director · appointed 1999 · resigned 2014
- Edward Michael George Ettershank Director · appointed 1999 · resigned 2008
- Robert James Eddowes Director · appointed 1999 · resigned 2013
- David Michael Singleton Director · appointed 1998 · resigned 2004
- Keith John Higley Director · appointed 1997 · resigned 2000
- Alan Edward Moore Director · appointed 1996 · resigned 1998
- Frederick Michael Peter Riding Director · appointed 1996 · resigned 2003
- Spence, John Andrew, Cllr Director · appointed 1994 · resigned 1999
- Janet Anne Green Director · appointed 1993 · resigned 2000
- Michael William Shaw Director · appointed 1993 · resigned 1994
- Paul Gregorius Brown Director · appointed 1992 · resigned 1996
- Malcolm James Smith Director · resigned 1996
- Philip Haldane Nunnerley Director · resigned 1993
- Andrew Kilpatrick Hutton Director · resigned 2000
- Paul Kevin Saunders Director · resigned 2009
- Barrie Peter Birch Director · resigned 1999
- David Blair Pirrie Director · resigned 1992
- Howard Bartlett Secretary · resigned 1999
- Steven John Websdale Director · resigned 1996
- John Arthur Davies Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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