Company · London
Singers Healthcare Finance Limited
Financial leasing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Ian Cowie 2018-2021 View profile
- Philip Anthony George 2015-2018 View profile
- Nicholas Mark Fielden 2012-2013 View profile
- Robin James Ashton 2012-2012 View profile
- Alec David Johnson 2012-2013 View profile
- Owen Pearson Woodley 2012-2012 View profile
- Ross Antony Shaw 2011-2014 View profile
- Andrew John James 2009-2018 View profile
- Jonathan James Alexander Baker 2009-2014 View profile
- Paul Frederick Tagg 2005-2009 View profile
- Anne Fillis 2005-2008 View profile
- Richard Anthony Pyman 2005-2015 View profile
- Susan Marion Hinton-Smith 2004-2014 View profile
- Bruce John Matthews 2003-2007 View profile
- Malcolm George Briggs 2001-2010 View profile
- Ronald Thomas Heinrich Morton 1999-2006 View profile
- James Gerrard Cannon 1999-2009 View profile
- Charles Beaufort Price 1997-2003 View profile
- Jonathan Murgatroyd Spence 1996-2004 View profile
- Simon Charles Melling 1995-1998 View profile
- Brian George Ovenden 1993-2004 View profile
- Peter Graham Cordrey 1996 View profile
- John Hodson 1998 View profile
- Marcel George Wright 1992 View profile
- Anthony Nathan Solomons 1995 View profile
- Daniel James Rushbrook 2015-2026 View profile
- Catriona Macinnes Smith 2010-2015 View profile
- Sarah Mayes 1999-2001 View profile
- John Rice 1997-1998 View profile
- Catriona Macinnes Smith 1995-1999 View profile
- Stephen Paul Doherty 1994-1995 View profile
- Roy Fiddemont 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial leasing; Other credit granting n.e.c.
- Incorporated
- 03/07/1970
- Registered office
- London
- Previous names
- Singer & Friedlander Leasing Limited (until 06/08/2009)
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.
- Shawbrook Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Singers Healthcare Finance Limited
is controlled by Shawbrook Bank Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shawbrook Bank Limited
is controlled by Shawbrook Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shawbrook Group PLC
is controlled by Marlin Bidco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-12 · source: Companies House PSC register - Marlin Bidco Limited
is controlled by Marlin Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Midco Limited
is controlled by Marlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Holdco Limited
is controlled by Marlin Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Marlin Topco Limited.
61 other companies in this group
- Shawbrook Bank Limited
- 09752276
- TTS Equity Limited
- Marlin Bidco Limited
- Marlin Holdco Limited
- 09837201
- 09714260
- Third Space (Moorgate) Limited
- Third Space (Chelsea) Limited
- Coachlease Limited
- Tower Bridge Health Clubs Limited
- 10264630
- TS0426 Limited
- Third Space (Wimbledon) Limited
- Marlin Midco Limited
- Bluestone Mortgages Limited
- Centric Group Holdings LTD.
- JBR Auto Finance Limited
- Canada Square Food Limited
- Singer & Friedlander Commercial Finance Limited
- 11102482
- Bluestone Mortgage Finance NO. 3 Limited
- TS0825 Limited
- The Third Space Medicine Limited
- TS0325 Limited
- Third Space Holdings Limited
- 10902132
- The Third Space Group Limited
- Third Space (Richmond) Limited
- 10421413
- Singers Corporate Asset Finance Limited
- Canada Square Health & Fitness Limited
- Third Space (Islington) Limited
- TS0925 Limited
- JBR Auto Holdings Limited
- 09255831
- Third Space (Clapham) Limited
- Resource Partners SPV Limited
- Shawbrook Group PLC
- Bluestone Mortgage Retention Finance NO.2 Limited
- Hermes Group Limited
- TTS Properties Limited
- Third Space (Oxford Street) Limited
- Bluestone Mortgage Finance NO. 5 Limited
- 10660883
- Centric SPV 1 LTD.
- 07558144
- Third Space (Mayfair) Limited
- Bluestone Mortgage Retention Finance NO.1 Limited
- JBR Auto Services Limited
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.
Financials
- Net assets
- £10,000
- Cash
- £10,000
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £10,000 |
| 2025-12-31 | Not reported | £10,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Dylan Minto Director · appointed 2018
Directors past 6 years
- Dylan Minto Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00983790
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data