Company
Close Brothers Finance PLC
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Philip Andrew Townsend 2020-2024 View profile
- Michael Bartlett Morgan 2019-2025 View profile
- Theovinder Singh Chatha 2018-2019 View profile
- Adrian John Sainsbury 2016-2020 View profile
- Malcolm Paul Hook 2010-2020 View profile
- James Benjamin Heath 2008-2010 View profile
- Rodney Hugh Norman 2001-2007 View profile
- Stephen Richard Hodges 2001-2016 View profile
- Martin Ian Dack 2001-2008 View profile
- Helen Mary Thorpe 2021-2024 View profile
- John Edward Hudspith 2017-2021 View profile
- Nicholas David De Burgh Jennings 2013-2017 View profile
- Elizabeth Anne Lee 2009-2013 View profile
- Robin David Sellers 2001-2009 View profile
- Simon Donald Watson 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 14/11/2001
Ownership
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
Group
- Close Brothers Finance PLC
is controlled by Close Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Limited
is controlled by Close Brothers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register - Close Brothers Holdings Limited
is controlled by Close Brothers Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
Ultimately controlled by Close Brothers Group PLC.
31 other companies in this group
- Close Trust Nominees Limited
- Close Asset Finance Limited
- Close Motor Finance Limited
- 07884046
- Kingston Asset Leasing LTD.
- CBM Holdings Limited
- CLL I Limited
- Micgate Holdings (UK) Limited
- Commercial Finance Credit Limited
- Finance for Industry Services Limited
- Commercial Acceptances Limited
- Close Brothers Limited
- Finance for Industry Limited
- Surrey Asset Finance Limited
- AIR and General Finance Limited
- Close Brothers Military Services Limited
- Ekeg Limited
- 05182703
- Close Leasing Limited
- Kingston Asset Finance Limited
- Close Brothers Holdings Limited
- Close Securities Holdings Limited
- Close Brothers Vehicle Hire Limited
- Close Business Finance Limited
- Novitas Loans Limited
- Close Credit Management (Holdings) Limited
- Close Invoice Finance Limited
- Armed Services Finance Limited
- BEN MOR Hydro Limited
- Close Brothers Technology Services Limited
- Close Brothers Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Robert Bradley Sack Director · appointed 2022
- Fiona Louise Mccarthy Director · appointed 2025
- Ashley Lillie Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Robert Bradley Sack Director · appointed 2022
- Ashley Lillie Director · appointed 2024
Portfolio (1)
- Fiona Louise Mccarthy Director · appointed 2025
Left in the last 12 months
- Michael Bartlett Morgan Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04322721
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data