Holmes Funding Limited
Company 03982428 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Lee Thomas Grant Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Santander Global Consumer Finance Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
- First National Tricity Finance Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- First National Motor PLC 1 shared director
- Alliance & Leicester Personal Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03982428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Holmes Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Lee Thomas Grant Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 16 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Sunil Masson Director · appointed 2007 · resigned 2011
- Ruth Louise Samson Director · appointed 2006 · resigned 2011
- Robin Gregory Baker Director · appointed 2006 · resigned 2006
- David Martin Green Director · appointed 2003 · resigned 2015
- Richard James Wise Director · appointed 2002 · resigned 2003
- Mark Alistair Parsons Director · appointed 2001 · resigned 2002
- Mark Tyson Robinson Director · appointed 2000 · resigned 2001
- Andrew Barton Director · appointed 2000 · resigned 2000
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- Martin Mcdermott Director · appointed 2000 · resigned 2014
- Marc Sandford Hutchinson Director · appointed 2000 · resigned 2000
- Peter Machin Lake Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record