Company
Close Asset Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Theovinder Singh Chatha 2018-2019 View profile
- Adrian John Sainsbury 2015-2020 View profile
- Michael Bartlett Morgan 2015-2018 View profile
- Jakobus Stefanus Wolvaardt 2011-2015 View profile
- Nicholas John Price 2011-2015 View profile
- Mary Jane Mcnamara 2010-2013 View profile
- William Somerville Cumming 2008-2011 View profile
- Roger Anthony Aust 2008-2013 View profile
- Michael Charles Randall 2008-2013 View profile
- Basil Lawrence Bannayi 2008-2013 View profile
- Michael Christopher Hartley 2008-2011 View profile
- John Allastair Fawcett 2008-2013 View profile
- Steven James Gee 2008-2013 View profile
- Richard Peter Kearsey 2008-2011 View profile
- Neville Mcdonald 2008-2010 View profile
- Brian John Dhenin 2008-2013 View profile
- David James Dine 2008-2011 View profile
- David Edward Wilson 2008-2011 View profile
- Sharon Patricia Bishop 2004-2009 View profile
- Colin Denis Keogh 2003-2009 View profile
- Michael James Barley 2002-2010 View profile
- Stuart Malcolm Murray 2000-2003 View profile
- Leslie Porter 2000-2009 View profile
- Stephen Richard Hodges 1997-2010 View profile
- Dennis Durham 1996-2000 View profile
- Neil Thomas Hunter Hamilton 1996-2011 View profile
- Jonathan George Trevelyan Thornton 1994-1997 View profile
- Roderick David Kent 2002 View profile
- Ian Mcdonald 2000 View profile
- Roger Harold Stone 2012 View profile
- Colin Oldham 1992 View profile
- David Garfield Hardisty 2003 View profile
- Victor Lancelot Cannock 1996 View profile
- Peter John Stone 1994 View profile
- Noel George Poxon 2011 View profile
- Murray Booker 2004 View profile
- Philip John Davies 2010-2011 View profile
- Stan Choong Fai Chan 2003-2010 View profile
- Philip Edward Curtis 1995-2003 View profile
- Keith Francis Spratt 1993-1997 View profile
- Terence David Cansick 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/1986
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.
- Close Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Group
- Close Asset Finance Limited
is controlled by Close Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Limited
is controlled by Close Brothers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Holdings Limited
is controlled by Close Brothers Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
Ultimately controlled by Close Brothers Group PLC.
31 other companies in this group
- Close Trust Nominees Limited
- Close Motor Finance Limited
- 07884046
- Kingston Asset Leasing LTD.
- CBM Holdings Limited
- CLL I Limited
- Micgate Holdings (UK) Limited
- Commercial Finance Credit Limited
- Finance for Industry Services Limited
- Commercial Acceptances Limited
- Close Brothers Limited
- Finance for Industry Limited
- Surrey Asset Finance Limited
- AIR and General Finance Limited
- Close Brothers Military Services Limited
- Ekeg Limited
- 05182703
- Close Leasing Limited
- Kingston Asset Finance Limited
- Close Brothers Holdings Limited
- Close Securities Holdings Limited
- Close Brothers Vehicle Hire Limited
- Close Business Finance Limited
- Novitas Loans Limited
- Close Credit Management (Holdings) Limited
- Close Invoice Finance Limited
- Armed Services Finance Limited
- Close Brothers Finance PLC
- BEN MOR Hydro Limited
- Close Brothers Technology Services Limited
- Close Brothers Group PLC
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.
2 directors on the board
- Thomas James Martin Ginty Director · appointed 2023
- Ryan John Carver Director · appointed 2019
Directors past 6 years
- Ryan John Carver Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas James Martin Ginty Director · appointed 2023
- Ryan John Carver Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02053453
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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