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Company

Mistral Asset Finance Limited

Mistral Asset Finance Limited is an active UK company (number 05171967), incorporated 2004, with 4 current directors including Frederick Thomas Barrington Fuller and Tarunkumar Vallabhbhai Mistry. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 13

  1. Priyesh Shah 2025-2026 Director View profile
  2. Steven Andrew Nicholas Paxton 2022-2023 Director View profile
  3. Joeline Marie Smith 2019-2021 Director View profile
  4. Irene Bailey 2012-2016 Director View profile
  5. Guy Richard Wadsworth 2011-2019 Director View profile
  6. Robert James Hallworth 2010-2011 Director View profile
  7. William Moore 2009-2014 Director View profile
  8. Mistral Developments LTD 2008-2013 Corporate-director View profile
  9. Astle Holdings Limited 2004-2008 Corporate-director View profile
  10. Robert Barrington Milner Fawcett 2004-2010 Director View profile
  11. Priyesh Shah 2025-2026 Secretary View profile
  12. Steven Paxton 2022-2023 Secretary View profile
  13. Stephen Charles Priestley 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2004

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. Mistral Asset Finance Limited is controlled by Simon Anthony Fawcett
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Anthony Fawcett.

3 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

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

7.1y median 8.1y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Business services 3Manufacturing 3Retail and trade 3Professional services 2Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05171967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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