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Company · Wilmslow

Kingsway Asset Finance LTD

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kingsway Asset Finance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael James Day 2020-2025 Director View profile
  2. Adrian James Anthon 2009-2023 Director View profile
  3. Martin David Harrison 1999-2023 Director View profile
  4. Kingsway Investments Limited 1995-1999 Corporate-director View profile
  5. Michael Walling 2019-2026 Secretary View profile
  6. Martin Basil Richards 2001-2019 Secretary View profile
  7. Lorraine Rose Harrison 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial leasing
Incorporated
27/06/1995
Registered office
Wilmslow
Previous names
Martrad Limited (until 17/11/2006)

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. Kingsway Asset Finance LTD is controlled by Kingsway Financial Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kingsway Financial Group Holdings Limited is controlled by Martin David Harrison
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-21 · source: Companies House PSC register

Ultimately controlled by Martin David Harrison.

9 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.

4 directors on the board

6.5y median 7.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 70Other services 2Professional services 1Tech and media 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.

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
03072782
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data