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Assetfinance December (F) Limited

Assetfinance December (F) Limited is an active UK company (number 00957327), incorporated 1969, with 3 current directors including Matthew James Osborne and Ramona Rus. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Assetfinance December (F) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Joanne Marie Dickinson 2024-2025 Director View profile
  2. Will Turner 2023-2024 Director View profile
  3. Miles Edward Rothbury 2021-2021 Director View profile
  4. Jodi Emma Rao 2019-2023 Director View profile
  5. Robert Ian Mcelroy 2017-2019 Director View profile
  6. Mark Harris 2015-2022 Director View profile
  7. Nivedita Subramanian 2015-2017 Director View profile
  8. Bryan Bulford 2015-2019 Director View profile
  9. Richard Lelong 2015-2015 Director View profile
  10. Richard Andrew Carter 2012-2015 Director View profile
  11. Robert Francis Carver 2012-2014 Director View profile
  12. Gavin Paul Hewitt 2011-2015 Director View profile
  13. Adrian Timothy Rigby 2009-2012 Director View profile
  14. Michael John Russell-Brown 2006-2015 Director View profile
  15. Timothy Victor Holmes 2004-2005 Director View profile
  16. Stephen Andrew Bottomley 2004-2007 Director View profile
  17. Malcolm James Brookes 2003-2011 Director View profile
  18. Christopher Raymond Kell 2002-2004 Director View profile
  19. Robert David Lane 2002-2004 Director View profile
  20. Brian Carney 2000-2002 Director View profile
  21. Keith Victor Smithson 1997-1999 Director View profile
  22. Wallace George William Stein 1997-2000 Director View profile
  23. Christopher David Harris 1995-1995 Director View profile
  24. Stephen Walter Simpson 1995-1996 Director View profile
  25. Ian Robert Leech 1993-1995 Director View profile
  26. Noel Paul Quinn 1992-2011 Director View profile
  27. Graham Edward Picken 2002 Director View profile
  28. Edward Paul Lester 1992 Director View profile
  29. Geoffrey William Evans 1998 Director View profile
  30. David William Gilman 2003 Director View profile
  31. Pragnaa Raju 2021-2022 Secretary View profile
  32. Ellroy Victor Furtado 2019-2021 Secretary View profile
  33. Molly Ranger 2018-2019 Secretary View profile
  34. Lorna Youssouf 2017-2017 Secretary View profile
  35. Larissa Wilson 2015-2017 Secretary View profile
  36. Katherine Dean 2013-2015 Secretary View profile
  37. Hollie Rheanna Wood 2010-2013 Secretary View profile
  38. Sarah Caroline Gott 2008-2010 Secretary View profile
  39. George William Bayer 2008-2008 Secretary View profile
  40. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  41. Alice Read 2005-2006 Secretary View profile
  42. Frances Julie Niven 2003-2005 Secretary View profile
  43. Mark Vivian Pearce 2002-2003 Secretary View profile
  44. Robert Hugh Musgrove 2001-2002 Secretary View profile
  45. John Hume Mckenzie 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1969

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.

Group

  1. Assetfinance December (F) Limited is controlled by Hsbc Equipment Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc Equipment Finance (UK) Limited is controlled by Hsbc UK Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register
  3. Hsbc UK Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 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

2.3y median 1.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 13

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
00957327
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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