Company In Administration
Aspers Finance Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Neil Paramore 2022-2023 View profile
- Derek Louis Playford 2017-2022 View profile
- John Damian Androcles Aspinall 2004-2023 View profile
- Raymond Fleming 2004-2007 View profile
- Martyn Philip Bannerman Kennedy 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2004
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.
- Aspers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aspers Finance Limited
is controlled by Aspers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aspers Group Limited
is controlled by Aspers UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aspers UK Holdings Limited.
12 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.
2 directors on the board
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Tony Richard Boyd Director · appointed 2023
- Richard Anthony John Noble Director · appointed 2022
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
- 05261534
- Status
- In Administration
- 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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