Close Brothers Finance PLC
Company 04322721 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
- 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.
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
- Close Brothers Limited 1 shared director
- Close Brothers Group PLC 1 shared director
- Close Brothers Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04322721 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/11/2001 |
| Address | 10 CROWN PLACE, LONDON, EC2A 4FT |
| Accounts next due | 31/01/2027 |
| 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)
- Fiona Louise Mccarthy Director · appointed 2025
- Ashley Lillie Director · appointed 2024
- Sarah Kimberley Peazer-Davies Secretary · appointed 2024
- Robert Bradley Sack Director · appointed 2022
Show 15 former officers
- Helen Mary Thorpe Secretary · appointed 2021 · resigned 2024
- Philip Andrew Townsend Director · appointed 2020 · resigned 2024
- Michael Bartlett Morgan Director · appointed 2019 · resigned 2025
- Theovinder Singh Chatha Director · appointed 2018 · resigned 2019
- John Edward Hudspith Secretary · appointed 2017 · resigned 2021
- Adrian John Sainsbury Director · appointed 2016 · resigned 2020
- Nicholas David De Burgh Jennings Secretary · appointed 2013 · resigned 2017
- Malcolm Paul Hook Director · appointed 2010 · resigned 2020
- Elizabeth Anne Lee Secretary · appointed 2009 · resigned 2013
- James Benjamin Heath Director · appointed 2008 · resigned 2010
- Robin David Sellers Secretary · appointed 2001 · resigned 2009
- Rodney Hugh Norman Director · appointed 2001 · resigned 2007
- Simon Donald Watson Secretary · appointed 2001 · resigned 2008
- Stephen Richard Hodges Director · appointed 2001 · resigned 2016
- Martin Ian Dack Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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