Company
SME Wholesale Finance (London) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Luke Webster 2024-2025 View profile
- James Christopher Izzard 2020-2022 View profile
- Marion Anne Bernard 2019-2021 View profile
- Praveenjothi Paranjothi 2019-2023 View profile
- Marguerite Mary Mc Mahon 2019-2023 View profile
- Debbie Kate Jackson 2018-2020 View profile
- Sir Harvey Andrew Mcgrath 2017-2024 View profile
- Pauline Barnett 2015-2024 View profile
- Benjamin Leo Mcdonald 2015-2018 View profile
- Harvey Andrew Mcgrath 2014-2017 View profile
- David Leonard Prais 2014-2024 View profile
- Andrew Collinge 2012-2018 View profile
- Richard Anthony Morley 2011-2017 View profile
- Lurene Julia Joseph 2011-2012 View profile
- Audrey Nina Slade 2010-2011 View profile
- Mark Baxter Alloway 2010-2015 View profile
- Sarah Ebanja 2008-2010 View profile
- Simon John Menneer 2006-2008 View profile
- Adrian Simon 2006-2021 View profile
- Julie May Carlyle 2004-2013 View profile
- Ruth Carlien Djang 2004-2011 View profile
- Melbourne Junior Barrett 2004-2006 View profile
- Peter William Scott 2004-2009 View profile
- Keith Robson 2004-2006 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
- Margarita Elizabeth Rodriguez-Piza Director · appointed 2009
- Puneet Raj Bhatia Director · appointed 2025
- Alex Conway Director · appointed 2022
Directors past 6 years
- Margarita Elizabeth Rodriguez-Piza Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Alex Conway Director · appointed 2022
Portfolio (2)
- Margarita Elizabeth Rodriguez-Piza Director · appointed 2009
- Puneet Raj Bhatia Director · appointed 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
- 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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