Close Asset Finance Limited
Company 02053453 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.
2 directors on the board
- Thomas James Martin Ginty Director · appointed 2023
- Ryan John Carver Director · appointed 2019
5.1y median 5.1y
average tenure
7.3y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Dormant 10Finance 7Business services 2Professional services 2
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.
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
- Commercial Finance Credit 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 | 02053453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1986 |
| 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 (43)
- Thomas James Martin Ginty Director · appointed 2023
- Ryan John Carver Director · appointed 2019
Show 41 former officers
- Theovinder Singh Chatha Director · appointed 2018 · resigned 2019
- Adrian John Sainsbury Director · appointed 2015 · resigned 2020
- Michael Bartlett Morgan Director · appointed 2015 · resigned 2018
- Jakobus Stefanus Wolvaardt Director · appointed 2011 · resigned 2015
- Nicholas John Price Director · appointed 2011 · resigned 2015
- Philip John Davies Secretary · appointed 2010 · resigned 2011
- Mary Jane Mcnamara Director · appointed 2010 · resigned 2013
- William Somerville Cumming Director · appointed 2008 · resigned 2011
- Roger Anthony Aust Director · appointed 2008 · resigned 2013
- Michael Charles Randall Director · appointed 2008 · resigned 2013
- Basil Lawrence Bannayi Director · appointed 2008 · resigned 2013
- Michael Christopher Hartley Director · appointed 2008 · resigned 2011
- John Allastair Fawcett Director · appointed 2008 · resigned 2013
- Steven James Gee Director · appointed 2008 · resigned 2013
- Richard Peter Kearsey Director · appointed 2008 · resigned 2011
- Neville Mcdonald Director · appointed 2008 · resigned 2010
- Brian John Dhenin Director · appointed 2008 · resigned 2013
- David James Dine Director · appointed 2008 · resigned 2011
- David Edward Wilson Director · appointed 2008 · resigned 2011
- Sharon Patricia Bishop Director · appointed 2004 · resigned 2009
- Colin Denis Keogh Director · appointed 2003 · resigned 2009
- Stan Choong Fai Chan Secretary · appointed 2003 · resigned 2010
- Michael James Barley Director · appointed 2002 · resigned 2010
- Stuart Malcolm Murray Director · appointed 2000 · resigned 2003
- Leslie Porter Director · appointed 2000 · resigned 2009
- Stephen Richard Hodges Director · appointed 1997 · resigned 2010
- Dennis Durham Director · appointed 1996 · resigned 2000
- Neil Thomas Hunter Hamilton Director · appointed 1996 · resigned 2011
- Philip Edward Curtis Secretary · appointed 1995 · resigned 2003
- Jonathan George Trevelyan Thornton Director · appointed 1994 · resigned 1997
- Keith Francis Spratt Secretary · appointed 1993 · resigned 1997
- Roderick David Kent Director · resigned 2002
- Ian Mcdonald Director · resigned 2000
- Roger Harold Stone Director · resigned 2012
- Colin Oldham Director · resigned 1992
- David Garfield Hardisty Director · resigned 2003
- Victor Lancelot Cannock Director · resigned 1996
- Terence David Cansick Secretary · resigned 1993
- Peter John Stone Director · resigned 1994
- Noel George Poxon Director · resigned 2011
- Murray Booker Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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