Close Business Finance Limited
Company 04058589 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.
2 directors on the board
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
Directors past 6 years
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
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.
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.
Related organisations
- Kingston Asset Finance Limited 2 shared directors
- Kingston Asset Leasing LTD. 2 shared directors
- AIR and General Finance Limited 2 shared directors
- Commercial Finance Credit Limited 2 shared directors
- Close Asset Finance Limited 2 shared directors
- Close Credit Management (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04058589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2000 |
| Address | 10 CROWN PLACE, LONDON, EC2A 4FT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Close Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Officers (19)
- Thomas James Martin Ginty Director · appointed 2019
- Ryan John Carver Director · appointed 2018
Show 17 former officers
- Theovinder Singh Chatha Director · appointed 2017 · resigned 2019
- David Allan Plant Director · appointed 2016 · resigned 2018
- Rachelle Ann Frewer Director · appointed 2015 · resigned 2016
- Jakobus Stefanus Wolvaardt Director · appointed 2012 · resigned 2017
- Nicholas John Price Director · appointed 2012 · resigned 2015
- Roger Harold Stone Director · appointed 2010 · resigned 2012
- Sharon Patricia Bishop Director · appointed 2003 · resigned 2009
- Stan Choong Fai Chan Secretary · appointed 2003 · resigned 2010
- Michael James Barley Director · appointed 2002 · resigned 2009
- Simon Roderick Freeman Director · appointed 2000 · resigned 2006
- Stuart Burn Director · appointed 2000 · resigned 2004
- Marsden Claughton Director · appointed 2000 · resigned 2006
- David Mcdougall Foster Director · appointed 2000 · resigned 2013
- Graham Richard Hutchinson Director · appointed 2000 · resigned 2006
- Brian Duncan Arthur Thomson Director · appointed 2000 · resigned 2003
- Stuart Malcolm Murray Director · appointed 2000 · resigned 2003
- Philip Edward Curtis Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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