Company
County Asset Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Juliana Marina Farha 2018-2025 View profile
- Mark William Quirke 2003-2012 View profile
- Stephen Edward Bantoft 1995-2001 View profile
- David Jean-Baptiste 1997-1999 View profile
- Sarah Jayne Parker 1996-1997 View profile
- Victoria Kathryn Davies 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/06/1995
Ownership
Owned by (3) 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.
- Christopher Laurie Malthouse ceased 2016-04-06
50-75% shares · notified 2016-04-06 - David Winton Harding ceased 2016-04-06
50-75% shares · notified 2016-04-06 - County Finance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- County Asset Finance Limited
is controlled by Christopher Laurie Malthouse
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Laurie Malthouse.
3 other companies in this group
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
- Darren Andrew Shaw Director · appointed 2012
- Christopher Laurie Malthouse Director · appointed 1995
- Dawn Belinda Tingay Director · appointed 1999
Directors past 6 years
- Darren Andrew Shaw Director · appointed 2012
- Christopher Laurie Malthouse Director · appointed 1995
- Dawn Belinda Tingay Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Darren Andrew Shaw Director · appointed 2012
- Christopher Laurie Malthouse Director · appointed 1995
- Dawn Belinda Tingay Director · appointed 1999
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
- 03068154
- 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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