Ecapital Commercial Finance Limited
Company 04206708 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.
6 directors on the board
- Peter Dahill Director · appointed 2024
- David James Tilling Director · appointed 2013
- Lisa Marie Cleaver Director · appointed 2025
- Mark Lawrence Finn Director · appointed 2026
- Anne Katherine Taylor Director · appointed 2019
- John Stephen Mcdonald Director · appointed 2020
Directors past 6 years
- David James Tilling Director · appointed 2013
- Anne Katherine Taylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Peter Dahill Director · appointed 2024
- David James Tilling Director · appointed 2013
- Lisa Marie Cleaver Director · appointed 2025
- Mark Lawrence Finn Director · appointed 2026
- Anne Katherine Taylor Director · appointed 2019
- John Stephen Mcdonald Director · appointed 2020
Left in the last 12 months
- Darren John Cottenden Director · appointed 2016 · resigned 2025
- Anthony Charles Persse Director · appointed 2025 · resigned 2026
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.
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
- Ecapital Commercial Finance (North) Limited 6 shared directors
- Ecapital 3414 Limited 6 shared directors
- Ecapital 3415 Limited 6 shared directors
- Ecapital Commercial Finance (South West) Limited 4 shared directors
- Factor 21 Limited 2 shared directors
- Ecapital Commercial Finance Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04206708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2001 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- John Graham Ethelston ceased 2016-11-11
25-50% voting · notified 2016-04-06 - Nigel Ethelston ceased 2016-11-11
25-50% voting · notified 2016-04-06 - Ecapital 3415 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Factor 21 Limited
75-100% shares, 75-100% voting · notified 2017-05-09 - Ecapital Commercial Finance (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Officers (16)
- Mark Lawrence Finn Director · appointed 2026
- Lisa Marie Cleaver Director · appointed 2025
- Peter Dahill Director · appointed 2024
- John Stephen Mcdonald Director · appointed 2020
- Anne Katherine Taylor Director · appointed 2019
- David James Tilling Director · appointed 2013
Show 10 former officers
- Anthony Charles Persse Director · appointed 2025 · resigned 2026
- Cris Neely Director · appointed 2020 · resigned 2024
- Guy Vernon Blackburn Director · appointed 2020 · resigned 2020
- Darren John Cottenden Director · appointed 2016 · resigned 2025
- Jonathan David Leigh Gregory Director · appointed 2016 · resigned 2020
- Herman Joseph Fernandes Secretary · appointed 2012 · resigned 2016
- Neal Errington Director · appointed 2007 · resigned 2024
- Nigel Alun Ethelston Director · appointed 2001 · resigned 2016
- John Graham Ethelston Director · appointed 2001 · resigned 2016
- James Mortimer Burnett Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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