The Funding Corporation Limited
Company 04055624 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.
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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.
1 directors on the board
- Patrick Hanlon Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2011 · resigned 2025
1
corporate seats
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.
Professional services 5Finance 4Dormant 1Retail and trade 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
- 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
- The Funding Corporation (1) Limited 1 shared director
- The Funding Corporation (2) Limited 1 shared director
- ACF CAR Finance Limited 1 shared director
- The Funding Corporation (4) Limited 1 shared director
- Specialist Motor Finance Limited 1 shared director
- Specialist Motor Finance Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04055624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2000 |
| Address | THE GATE, INTERNATIONAL DRIVE, SOLIHULL, WEST MIDLANDS, B90 4WA |
| 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 (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.
- The Funding Corporation Group Limited ceased 2022-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED2Black Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Funding Corporation Block Discounting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - County Leasing & Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Funding Corporation (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ACF CAR Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cygnet Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Funding Corporation (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Funding Corporation (Benton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Funding Corporation (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TFC Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13
Officers (19)
- Harsimar Gharial Secretary · appointed 2025
- IMG (UK) Holdings Limited Corporate-director · appointed 2025
- Patrick Hanlon Director · appointed 2020
Show 16 former officers
- James Pearson Secretary · appointed 2025 · resigned 2025
- Simon Bayley Director · appointed 2021 · resigned 2025
- Adrian Graham Clarke Secretary · appointed 2020 · resigned 2025
- Gary Ernest Hutton Director · appointed 2011 · resigned 2025
- Martineau Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2020
- Neil Joseph Ogden Director · appointed 2008 · resigned 2017
- James Edward Rowley Director · appointed 2008 · resigned 2008
- Andrew Martin Edmiston Director · appointed 2006 · resigned 2008
- Stephen William Buckley Secretary · appointed 2002 · resigned 2007
- Michael David Adams Director · appointed 2001 · resigned 2011
- Robert John Browning Secretary · appointed 2001 · resigned 2008
- Geoffrey Gillespie Director · appointed 2001 · resigned 2007
- Edmiston, Robert Norman, Lord Director · appointed 2001 · resigned 2006
- David John Challinor Director · appointed 2001 · resigned 2021
- David John Titmuss Director · appointed 2000 · resigned 2006
- Christopher Roger Halliwell Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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