Close Invoice Finance Limited
Company 00935949 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.
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.
5 directors on the board
- Ciaran Gerard Mcareavey Director · appointed 2016
- George Dylan May Director · appointed 2021
- Jacqueline Mary Brown Director · appointed 2015
- Fiona Jane Parkinson Director · appointed 2021
- Matthew Roper Director · appointed 2021
7.5y median 5.3y
average tenure
11.5y
longest tenure
Directors past 6 years
- Ciaran Gerard Mcareavey Director · appointed 2016
- Jacqueline Mary Brown Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- George Dylan May Director · appointed 2021
- Jacqueline Mary Brown Director · appointed 2015
- Fiona Jane Parkinson Director · appointed 2021
Portfolio (2)
- Ciaran Gerard Mcareavey Director · appointed 2016
- Matthew Roper Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Megduth Sooknah Director · appointed 2019 · resigned 2025
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 2Transport 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Leasing Limited 2 shared directors
Connected through a shared director
- Close Brothers Vehicle Hire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00935949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1968 |
| Address | 10 CROWN PLACE, LONDON, EC2A 4FT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64999 - 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.
- Close Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Micgate Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Officers (35)
- Matthew Roper Director · appointed 2021
- George Dylan May Director · appointed 2021
- Fiona Jane Parkinson Director · appointed 2021
- Ciaran Gerard Mcareavey Director · appointed 2016
- Jacqueline Mary Brown Director · appointed 2015
Show 30 former officers
- Neil Geoffrey Davies Director · appointed 2021 · resigned 2023
- Megduth Sooknah Director · appointed 2019 · resigned 2025
- Rachelle Ann Frewer Director · appointed 2015 · resigned 2016
- Victoria Ann Bishop Secretary · appointed 2015 · resigned 2018
- Clive Robin Gould Director · appointed 2015 · resigned 2017
- Adrian John Sainsbury Director · appointed 2013 · resigned 2020
- Nicholas John Price Director · appointed 2012 · resigned 2015
- Ian Michael Steward Director · appointed 2012 · resigned 2021
- Matthew Brian Tyler Secretary · appointed 2012 · resigned 2015
- Mary Jane Mcnamara Director · appointed 2011 · resigned 2013
- Harry David Parkinson Director · appointed 2008 · resigned 2014
- Andrew Curry Director · appointed 2006 · resigned 2011
- Robert Peter Harris Director · appointed 2005 · resigned 2014
- Simon Mark Cook Director · appointed 2003 · resigned 2007
- Peter Vernon Flynn Director · appointed 2003 · resigned 2010
- Robert Charles Golden Director · appointed 2002 · resigned 2009
- David Peter Thomson Director · appointed 2001 · resigned 2021
- Margaret Miller Webster Director · appointed 2000 · resigned 2012
- Stephen Richard Hodges Director · appointed 1998 · resigned 2010
- Jann Christopher Preen Secretary · appointed 1997 · resigned 2000
- James Peter Harper Director · appointed 1996 · resigned 2003
- Jane Sarah Seymour Director · appointed 1995 · resigned 2005
- Ralph Anthony Walker Director · appointed 1994 · resigned 2000
- Roderick David Kent Director · resigned 2002
- Lawrence Paul Newsome Director · resigned 1996
- Peter Leslie Winkworth Director · resigned 1995
- Leslie Martin Bland Director · resigned 2004
- Peter John Stone Director · resigned 1998
- John Michael Yates Director · resigned 1995
- Susan Jane Rogers Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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