Commercial Finance Credit Limited
Company 02049928 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
Directors past 6 years
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kingston Asset Finance Limited 2 shared directors
- Kingston Asset Leasing LTD. 2 shared directors
- AIR and General Finance Limited 2 shared directors
- Close Asset Finance Limited 2 shared directors
- Close Credit Management (Holdings) Limited 2 shared directors
- Surrey Asset Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02049928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1986 |
| Address | 10 CROWN PLACE, LONDON, EC2A 4FT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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 (16)
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
Show 14 former officers
- Theovinder Singh Chatha Director · appointed 2017 · resigned 2019
- David Allan Plant Director · appointed 2016 · resigned 2018
- Rachelle Ann Frewer Director · appointed 2015 · resigned 2016
- Jakobus Stefanus Wolvaardt Director · appointed 2012 · resigned 2017
- Nicholas John Price Director · appointed 2012 · resigned 2015
- Stan Choong Fai Chan Director · appointed 2006 · resigned 2010
- Basil Lawrence Bannayi Director · appointed 2004 · resigned 2013
- John David Peter James Director · appointed 2004 · resigned 2005
- Michelle Gregg Secretary · appointed 2004 · resigned 2006
- David James Dine Director · appointed 2004 · resigned 2013
- Roger Harold Stone Secretary · resigned 2004
- David Garfield Hardisty Director · resigned 2003
- Noel George Poxon Director · resigned 2004
- Murray Booker Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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