Arkle Finance Limited
Company 03398034 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.
7 directors on the board
- Philip Anthony George Director · appointed 2020
- Daniel Bailey Director · appointed 2015
- Alice Susannah Cooper Director · appointed 2021
- Nathan Michael Smith Director · appointed 2022
- David Germain Director · appointed 2026
- Steven Paul Elsom Director · appointed 2022
- Andrew Turberville Smith Director · appointed 2007
7.1y median 4.8y
average tenure
19.5y
longest tenure
Directors past 6 years
- Daniel Bailey Director · appointed 2015
- Andrew Turberville Smith Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Daniel Bailey Director · appointed 2015
- Nathan Michael Smith Director · appointed 2022
Portfolio (5)
- Philip Anthony George Director · appointed 2020
- Alice Susannah Cooper Director · appointed 2021
- David Germain Director · appointed 2026
- Steven Paul Elsom Director · appointed 2022
- Andrew Turberville Smith Director · appointed 2007
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 7Other services 2Business services 1Health and social care 1Professional 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Peterborough Diocesan Board of Finance(the) 1 shared director
- Investec Bank PLC 1 shared director
- Weatherbys Bank Limited 1 shared director
- Balaton Place Management Company Limited 1 shared director
- KP Consultancy and Design Limited 1 shared director
- Equifinance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03398034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1997 |
| Address | 52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64910 - Financial leasing
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.
- Weatherbys Bank Limited
75-100% shares, significant influence · notified 2016-04-06
Officers (29)
- David Germain Director · appointed 2026
- Nathan Michael Smith Director · appointed 2022
- Steven Paul Elsom Director · appointed 2022
- Alice Susannah Cooper Director · appointed 2021
- Philip Anthony George Director · appointed 2020
- Daniel Bailey Director · appointed 2015
- Andrew Turberville Smith Director · appointed 2007
Show 22 former officers
- Nathan Michael Smith Secretary · appointed 2020 · resigned 2022
- Jonathan Andrew Director · appointed 2020 · resigned 2020
- Paul Robert Matthew Bartley Director · appointed 2019 · resigned 2020
- Gareth James Wilding Director · appointed 2017 · resigned 2022
- Julian David Rose Director · appointed 2016 · resigned 2020
- Richard Anthony Pyman Director · appointed 2009 · resigned 2016
- Stephen Charles Bassett Director · appointed 2009 · resigned 2017
- Carol Elizabeth Church Director · appointed 2003 · resigned 2007
- Martin Sowman Director · appointed 2002 · resigned 2006
- Richard Jonathan Briscoe Director · appointed 2002 · resigned 2009
- Brian Ward Director · appointed 2002 · resigned 2014
- Alan Ronald Steedman Director · appointed 2002 · resigned 2011
- Adrian Stewart Mcglynn Director · appointed 2000 · resigned 2020
- Roger Nicholas Weatherby Director · appointed 1998 · resigned 2018
- Nicholas John Chapman Director · appointed 1998 · resigned 2001
- Richard James Gordon Director · appointed 1998 · resigned 2001
- John Robert Gallimore Secretary · appointed 1998 · resigned 2000
- Robert Anthony Montague Harvey Director · appointed 1998 · resigned 2001
- Paull Raza Salim Khan Director · appointed 1998 · resigned 2002
- Weatherby, Jonathan Roger, Sir Director · appointed 1998 · resigned 2002
- John Lionel Norris Director · appointed 1998 · resigned 2001
- Nicholas Dominic Craven Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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