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Lloyds (Nimrod) Specialist Finance Limited

Lloyds (Nimrod) Specialist Finance Limited is an active UK company (number 02353803), incorporated 1989, with 3 current directors including Greig Albert James Sharratt and Paul Clarke. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lloyds (Nimrod) Specialist Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. John Robert Turner 2019-2024 Director View profile
  2. Kevin Turner 2015-2024 Director View profile
  3. Kevin Charles Harris 2013-2015 Director View profile
  4. Gerard Ashley Fox 2013-2018 Director View profile
  5. Colin Graham Dowsett 2012-2023 Director View profile
  6. Simon Christopher Gledhill 2012-2013 Director View profile
  7. Robin Alexander Isaacs 2008-2012 Director View profile
  8. Timothy John Cooke 2007-2012 Director View profile
  9. Jon Mark Herbert 2007-2012 Director View profile
  10. Richard Fowler Pelly 2005-2007 Director View profile
  11. Peter Higgins 2005-2008 Director View profile
  12. Anthony Mark Basing 2004-2009 Director View profile
  13. Michael William Joseph 2004-2006 Director View profile
  14. George Truett Tate 2003-2004 Director View profile
  15. Anthony Brian Vowles 2003-2008 Director View profile
  16. Mark Andrew Grant 2003-2005 Director View profile
  17. Andrew John Cumming 2003-2012 Director View profile
  18. Frederick Michael Peter Riding 2001-2003 Director View profile
  19. Roger Steuart King 2000-2003 Director View profile
  20. Roger Russell Seggins 2000-2003 Director View profile
  21. Michael Jonathan Green 1998-2003 Director View profile
  22. Allan Robert Foad 1998-2005 Director View profile
  23. David Peter Pritchard 1998-2003 Director View profile
  24. Peter Bernard Miles 1998-2005 Director View profile
  25. David Henry Arnold Harrison 1998-2000 Director View profile
  26. John Anthony Davies 1998-1998 Director View profile
  27. Adrian Richard Hilliard 1998-1998 Director View profile
  28. Nicholas Michael Dent 1998-1998 Director View profile
  29. Hugh John Henderson-Cleland 1998-1998 Director View profile
  30. Patrick Bart Webster 1998-1998 Director View profile
  31. Malcolm David Smith 1997-1998 Director View profile
  32. Paul Carpenter 1997-1998 Director View profile
  33. Allen Peter Hing 1996-1997 Director View profile
  34. Peter Thomas Keighley 1996-1998 Director View profile
  35. Robert Lawrence Pashley 1995-1998 Director View profile
  36. Philip Maturin Davy 1995 Director View profile
  37. Richard Piers Ashworth Bull 1998 Director View profile
  38. Colim Barton-Smith 1997 Director View profile
  39. Richard James Bailey 1995 Director View profile
  40. Michelle Antoinette Angela Johnson 2013-2017 Secretary View profile
  41. Sharon Noelle Slattery 2000-2013 Secretary View profile
  42. Nicola Suzanne Black 1998-2000 Secretary View profile
  43. Sally Elizabeth Lewis 1992-1998 Secretary View profile
  44. Rachel Elizabeth Butlin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1989

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.

Group

  1. Lloyds (Nimrod) Specialist Finance Limited is controlled by Lloyds Bank Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lloyds Bank Leasing Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

3 directors on the board

3.1y median 2.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 35Finance 31Dormant 19Property 2Business services 1

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
02353803
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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