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Company

SME Wholesale Finance (London) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SME Wholesale Finance (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Luke Webster 2024-2025 Director View profile
  2. James Christopher Izzard 2020-2022 Director View profile
  3. Marion Anne Bernard 2019-2021 Director View profile
  4. Praveenjothi Paranjothi 2019-2023 Director View profile
  5. Marguerite Mary Mc Mahon 2019-2023 Director View profile
  6. Debbie Kate Jackson 2018-2020 Director View profile
  7. Sir Harvey Andrew Mcgrath 2017-2024 Director View profile
  8. Pauline Barnett 2015-2024 Director View profile
  9. Benjamin Leo Mcdonald 2015-2018 Director View profile
  10. Harvey Andrew Mcgrath 2014-2017 Director View profile
  11. David Leonard Prais 2014-2024 Director View profile
  12. Andrew Collinge 2012-2018 Director View profile
  13. Richard Anthony Morley 2011-2017 Director View profile
  14. Lurene Julia Joseph 2011-2012 Director View profile
  15. Audrey Nina Slade 2010-2011 Director View profile
  16. Mark Baxter Alloway 2010-2015 Director View profile
  17. Sarah Ebanja 2008-2010 Director View profile
  18. Simon John Menneer 2006-2008 Director View profile
  19. Adrian Simon 2006-2021 Director View profile
  20. Julie May Carlyle 2004-2013 Director View profile
  21. Ruth Carlien Djang 2004-2011 Director View profile
  22. Melbourne Junior Barrett 2004-2006 Director View profile
  23. Peter William Scott 2004-2009 Director View profile
  24. Keith Robson 2004-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2004

Group

No further corporate or individual controller is recorded above SME Wholesale Finance (London) Limited on the PSC register - it appears to be the top of its group.

1 other company 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

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

7.3y median 4y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 3Business services 1Professional services 1

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
05165896
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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