First Capital Finance Limited
Company 04092381 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.
3 directors on the board
- Stephen Swift Director · appointed 2024
- David James Mogg Director · appointed 2001
- Devoy, Sean Michael, Mr. Director · appointed 2015
Directors past 6 years
- David James Mogg Director · appointed 2001
- Devoy, Sean Michael, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Stephen Swift Director · appointed 2024
- David James Mogg Director · appointed 2001
- Devoy, Sean Michael, Mr. Director · appointed 2015
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
- Kennet Equipment Leasing Limited 2 shared directors
- Ignition Credit PLC 2 shared directors
- Credo Asset Finance Limited 2 shared directors
- Credo Capital Finance Limited 2 shared directors
- Credo (Holdings) Limited 2 shared directors
- Kennet Funding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04092381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2000 |
| Address | CAPITAL HOUSE, 1084-1086 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH7 6DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Tony Granville Mallin ceased 2016-04-06
significant influence · notified 2016-04-06 - Ignition Credit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- First Capital Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Stephen Swift Director · appointed 2024
- Devoy, Sean Michael, Mr. Director · appointed 2015
- David James Mogg Director · appointed 2001
Show 7 former officers
- James Higginbotham Director · appointed 2020 · resigned 2024
- Allan Tutte Director · appointed 2015 · resigned 2018
- Paul Gough Director · appointed 2015 · resigned 2020
- Darren Venton Director · appointed 2009 · resigned 2020
- Barbara Jane Mogg Director · appointed 2001 · resigned 2014
- Susan Louise Perry Secretary · appointed 2000 · resigned 2015
- Richard David Perry Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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