Commercial Acceptances Limited
Company 01715185 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.
4 directors on the board
- Phillip David Hooper Director · appointed 2024
- Richard Anthony Murkin Director · appointed 2012
- Robert Paul Harris Director · appointed 2022
- Daniel Ashley Hertz Director · appointed 1999
12y median 9y
average tenure
27.4y
longest tenure
Directors past 6 years
- Richard Anthony Murkin Director · appointed 2012
- Daniel Ashley Hertz Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Phillip David Hooper Director · appointed 2024
- Robert Paul Harris Director · appointed 2022
- Daniel Ashley Hertz Director · appointed 1999
Portfolio (1)
- Richard Anthony Murkin Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01715185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1983 |
| 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
Officers (15)
- Phillip David Hooper Director · appointed 2024
- Robert Paul Harris Director · appointed 2022
- Richard Anthony Murkin Director · appointed 2012
- Daniel Ashley Hertz Director · appointed 1999
Show 11 former officers
- Nicholas Oliver Potter Director · appointed 2016 · resigned 2022
- Richard Patrick Berrett Director · appointed 2008 · resigned 2012
- Francis David Pennal Director · appointed 2008 · resigned 2023
- Kevin John Dench Secretary · appointed 2005 · resigned 2016
- Lawrence Barry Brown Secretary · appointed 2003 · resigned 2021
- Anthony Hurst Sanderson Secretary · appointed 2003 · resigned 2003
- Freed, Neville Hannan, Dr Director · resigned 2008
- Ansel Slome Director · resigned 2004
- Ian Slome Director · resigned 2004
- Trevor John Hiorns Secretary · resigned 2003
- Dennis Hugh Brown Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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