First Asset Finance Limited
Company 01650495 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MCV Investments Limited 1 shared director
- First Asset Rentals Limited 1 shared director
- MCV Limited 1 shared director
- Foodwise (TLC) Limited 1 shared director
- FAF Capital Limited 1 shared director
- FAF Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01650495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1982 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Faf Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Crawshay Jones ceased 2024 British
significant influence or control
Officers (9)
- Patrick Sherrington Director · appointed 2016
- Martin Craig Vodden Director · appointed 1999
- Simon Crawshay Jones Secretary · appointed 1994
Show 6 former officers
- Michael Robert Hardwick Director · appointed 2000 · resigned 2002
- Andrew Binks Director · resigned 1994
- Antony James Chandler Secretary · resigned 1994
- Hugh Thomas Perrin Mullens Director · resigned 1994
- Geoffrey Walker Director · resigned 1994
- Charles Anthony Cane Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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