Company · Cranford
Thsc Finance Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Alan Edward Peterson 2024-2025 View profile
- Richard Crispin Morgan Jones 2024-2025 View profile
- Stephen Ashmore 2017-2024 View profile
- Paul David Quested 2016-2024 View profile
- Fiona Joanne Perrin 2016-2017 View profile
- Stephen Neil Trowbridge 2014-2016 View profile
- John Christopher Davies 2007-2015 View profile
- Lindsay Poston 2003-2007 View profile
- Lister Anthony Fielding 2003-2004 View profile
- Paul Laurence Nolan 2003-2006 View profile
- Bibi Rahima Ally 2003-2003 View profile
- Daniel James Joll 2017-2024 View profile
- Patrick Mark Hartrey 2009-2017 View profile
- John Bruce Gill 2009-2017 View profile
- Andrew Galbraith 2008-2009 View profile
- Kayte Frances Monnington 2007-2008 View profile
- Robert Gordon Wilson 2003-2007 View profile
- Martin Robert Henderson 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/11/2003
- Registered office
- Cranford
- Previous names
- HSS Service Finance Limited (until 03/12/2025)
HSS Hire Service Finance Limited (until 29/11/2024)
Ownership
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.
- Endless LLP
significant influence · notified 2025-11-17 - Hero Acquisitions Limited ceased 2025-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-15
Group
- Thsc Finance Limited
is controlled by Endless LLP
Evidence
active significant influence · notified 2025-11-17 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
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- Forward Strides LLP
- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O Limited
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
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2024
- Mark George Browning Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Coker Director · appointed 2025
- Jon-Paul Marc Overman Director · appointed 2024
- Mark George Browning Director · appointed 2024
Left in the last 12 months
- Richard Crispin Morgan Jones Director · appointed 2024 · resigned 2025
- Alan Edward Peterson Director · appointed 2024 · 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
- 04977875
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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