HTB Leasing & Finance LTD
Company 02839202 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
- Kathryn Anne Winup Director · appointed 2024
- Matthew Peter Vincent Wyles Director · appointed 2022
3.1y median 3.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kathryn Anne Winup Director · appointed 2024
- Matthew Peter Vincent Wyles Director · appointed 2022
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.
Finance 2Professional 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.
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
- Hampshire Trust Bank PLC 2 shared directors
Connected through a shared director
- Hampshire Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02839202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1993 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Owned by (2) 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.
- Hampshire Trust Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Wesleyan Assurance Society ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Kathryn Anne Winup Director · appointed 2024
- Matthew Peter Vincent Wyles Director · appointed 2022
- Scott Roger Walford Southgate Secretary · appointed 2022
Show 33 former officers
- Timothy Mark Blackwell Director · appointed 2022 · resigned 2024
- Martyn Scrivens Director · appointed 2022 · resigned 2024
- Alexander Leicester Director · appointed 2022 · resigned 2024
- Robert Anthony Clare Director · appointed 2019 · resigned 2022
- Andrew James D'Arcy Director · appointed 2019 · resigned 2022
- Selena Jane Pritchard Director · appointed 2018 · resigned 2022
- Philip David White Director · appointed 2016 · resigned 2017
- William Michael Gray Director · appointed 2016 · resigned 2024
- Laoiseach Sean O'Loingsigh Director · appointed 2015 · resigned 2018
- Doug Bright Secretary · appointed 2014 · resigned 2018
- Jeremy Macduff Brettell Director · appointed 2013 · resigned 2024
- Martin Warwick Bryant Director · appointed 2012 · resigned 2022
- Robert Huelin Green Director · appointed 2012 · resigned 2012
- Matthew John Rodhouse Director · appointed 2011 · resigned 2011
- Christopher Tucker Director · appointed 2010 · resigned 2019
- John David Rutter Director · appointed 2010 · resigned 2013
- Peter Alan Turle Director · appointed 2008 · resigned 2010
- Ian Christopher Hall Director · appointed 2007 · resigned 2011
- Stephen Nicholas Deutsch Director · appointed 2006 · resigned 2018
- Craig William Errington Director · appointed 2005 · resigned 2012
- Peter Denis Mcnamara Director · appointed 2002 · resigned 2003
- David Forbes Briggs Director · appointed 2000 · resigned 2011
- John Taylor Hill Director · appointed 2000 · resigned 2007
- James Thomas Macdonald Director · appointed 2000 · resigned 2001
- Joseph Alan John Roderick Secretary · appointed 1999 · resigned 2014
- Frank William Brooks Director · appointed 1999 · resigned 2007
- Gillian Tuby Director · appointed 1999 · resigned 2010
- Albert Bernard Dicken Secretary · appointed 1995 · resigned 1999
- Roy John Clifford Director · appointed 1993 · resigned 2000
- Harford, John Timothy, Sir Director · appointed 1993 · resigned 1999
- David Brian Reed Secretary · appointed 1993 · resigned 1995
- John Frederick Hampson Director · appointed 1993 · resigned 2000
- Lowry Druce Maclean Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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