Company
Close Invoice Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Neil Geoffrey Davies 2021-2023 View profile
- Megduth Sooknah 2019-2025 View profile
- Rachelle Ann Frewer 2015-2016 View profile
- Clive Robin Gould 2015-2017 View profile
- Adrian John Sainsbury 2013-2020 View profile
- Nicholas John Price 2012-2015 View profile
- Ian Michael Steward 2012-2021 View profile
- Mary Jane Mcnamara 2011-2013 View profile
- Harry David Parkinson 2008-2014 View profile
- Andrew Curry 2006-2011 View profile
- Robert Peter Harris 2005-2014 View profile
- Simon Mark Cook 2003-2007 View profile
- Peter Vernon Flynn 2003-2010 View profile
- Robert Charles Golden 2002-2009 View profile
- David Peter Thomson 2001-2021 View profile
- Margaret Miller Webster 2000-2012 View profile
- Stephen Richard Hodges 1998-2010 View profile
- James Peter Harper 1996-2003 View profile
- Jane Sarah Seymour 1995-2005 View profile
- Ralph Anthony Walker 1994-2000 View profile
- Roderick David Kent 2002 View profile
- Lawrence Paul Newsome 1996 View profile
- Peter Leslie Winkworth 1995 View profile
- Leslie Martin Bland 2004 View profile
- Peter John Stone 1998 View profile
- John Michael Yates 1995 View profile
- Victoria Ann Bishop 2015-2018 View profile
- Matthew Brian Tyler 2012-2015 View profile
- Jann Christopher Preen 1997-2000 View profile
- Susan Jane Rogers 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/1968
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
- Close Invoice 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
- Kingston Asset Finance 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
- 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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00935949
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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