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Company Liquidation

Assetfinance December (R) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Assetfinance December (R) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Rex Man-Hin Tang 2022–2025 Director View profile
  2. Lawn, Gregory Martin, Mr. 2020–2022 Director View profile
  3. Crispin Robert John Irvin 2017–2022 Director View profile
  4. Simon Einar Long 2016–2020 Director View profile
  5. Michael Connelly Anderson 2015–2017 Director View profile
  6. Jaya Subramaniyan 2013–2020 Director View profile
  7. David John Cavanna 2013–2015 Director View profile
  8. John Richard Kent 2012–2017 Director View profile
  9. Carl Thomas Senior 2012–2012 Director View profile
  10. Fiona Ann Barker 2010–2013 Director View profile
  11. Paul Jonathan Spencer 2009–2010 Director View profile
  12. Mary Bridget Kenny 2007–2008 Director View profile
  13. Desmond Richard Turner 2007–2013 Director View profile
  14. Dr Kevin Alan Singleton 2007–2011 Director View profile
  15. David Harry Mead 2007–2007 Director View profile
  16. Gareth Owen-Conway 2004–2019 Director View profile
  17. Robin Louis Henning Bencard 2004–2016 Director View profile
  18. Simon Findlay Purves 2004–2007 Director View profile
  19. Paul Emmanuel Mackey 2002–2004 Director View profile
  20. Timothy Geoffrey Thorp 2002–2004 Director View profile
  21. Lucy Anna Tsourous 2002–2004 Director View profile
  22. Goswami, Sulagna, Ms. 2020–2022 Secretary View profile
  23. Patwary, Naveen, Mr. 2019–2020 Secretary View profile
  24. Molly Ranger 2018–2019 Secretary View profile
  25. Romana Lewis 2015–2017 Secretary View profile
  26. Tony Bhambhra 2014–2015 Secretary View profile
  27. Katherine Dean 2013–2014 Secretary View profile
  28. Hollie Rheanna Wood 2011–2013 Secretary View profile
  29. Hannah Elizabeth Shepherd 2010–2015 Secretary View profile
  30. Sarah Caroline Gott 2008–2010 Secretary View profile
  31. George William Bayer 2008–2008 Secretary View profile
  32. Pauline Louise Mcquillan 2006–2008 Secretary View profile
  33. Alice Read 2005–2006 Secretary View profile
  34. Rebecca Louise Poole 2004–2005 Secretary View profile
  35. Louisa Jane Jenkinson 2003–2004 Secretary View profile
  36. Nicola Suzanne Black 2002–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/2002

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.

Group

  1. Assetfinance December (R) Limited is controlled by Hsbc Asset Finance (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc Asset Finance (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register
  3. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

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 for researchers

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.

2 directors on the board

6.4y median 6.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 16

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
04415660
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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