Company
Close Credit Management (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Theovinder Singh Chatha 2017-2019 View profile
- Jonathan Mark Dowson 2016-2017 View profile
- Jakobus Stefanus Wolvaardt 2016-2017 View profile
- Gary Little 2011-2015 View profile
- Robert Charles Golden 2011-2016 View profile
- David Peter Thompson 2007-2009 View profile
- Richard William Marlow 2007-2007 View profile
- Stephen Paul Baker 2007-2008 View profile
- Robin Anthony Birkett 2004-2007 View profile
- Janet Clark Wilson 2004-2010 View profile
- Robin David Sellers 2000-2005 View profile
- Nicholas John Shepherd 1998-2011 View profile
- Leslie Martin Bland 1998-2007 View profile
- Paul Leanard Butt 1996-2007 View profile
- Peter John Stone 1994-1998 View profile
- Roderick David Kent 1992-2002 View profile
- Peter Leslie Winkworth 1992-1994 View profile
- Roderick Lamont Richards 1991-1992 View profile
- Christopher Harwood Bernard Mills 1991-1992 View profile
- Martin Roy Smith 1991-2011 View profile
- Ronald Mountain 1991-2005 View profile
- Mervyn Edward Patrick Roper 1991-1991 View profile
- Elizabeth Anne Lee 2011-2019 View profile
- Raymond Brown 1991-1998 View profile
- TKB Registrars Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/1991
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 Credit Management (Holdings) 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 Asset Finance 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 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 2017
- Ryan John Carver Director · appointed 2019
Directors past 6 years
- Thomas James Martin Ginty Director · appointed 2017
- Ryan John Carver Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas James Martin Ginty Director · appointed 2017
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02584152
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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