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Specialist Motor Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Specialist Motor Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Simon Bayley 2021-2025 Director View profile
  2. Gary Ernest Hutton 2017-2025 Director View profile
  3. Gary Ernest Hutton 2017-2017 Director View profile
  4. David John Wheatley 2008-2009 Director View profile
  5. Neil Joseph Ogden 2008-2017 Director View profile
  6. James Edward Rowley 2008-2008 Director View profile
  7. Robert John Browning 2008-2008 Director View profile
  8. David John Titmuss 2005-2006 Director View profile
  9. David John Challinor 2005-2021 Director View profile
  10. Adrian Graham Clarke 2020-2025 Secretary View profile
  11. Martineau Secretaries Limited 2010-2020 Corporate-secretary View profile
  12. David Leslie John Napier 2008-2010 Secretary View profile
  13. Stephen William Buckley 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2005

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. Specialist Motor Finance Limited is controlled by Specialist Motor Finance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Specialist Motor Finance Group Limited is controlled by I.M. Group Limited
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register

Ultimately controlled by I.M. Group Limited.

100 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

3.3y median 3.3y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 16Retail and trade 15Finance 5Business services 3Construction 1Dormant 1Other services 1Property 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
05544622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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