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Company · Reading

MI Vehicle Finance Limited

Financial leasing

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

Network

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

Who leads it

Previous officers 15

  1. Ryan James Eric Tholet 2021-2025 Director View profile
  2. Ian Robert Wohlman 2017-2021 Director View profile
  3. John Peter Hughes 2017-2025 Director View profile
  4. Jo Javier Jenner 2015-2017 Director View profile
  5. Mark Howard 2012-2015 Director View profile
  6. Michael Richard Francis 2010-2020 Director View profile
  7. Paul Buchanan 2005-2012 Director View profile
  8. Matthew Charles Plumridge 2005-2010 Director View profile
  9. Linda Haggett 2005-2006 Director View profile
  10. Paul Robert Ragan 2005-2006 Director View profile
  11. Michael Francis Chard 2005-2007 Director View profile
  12. Aarco Nominees Limited 2005-2005 Corporate-director View profile
  13. Ian William Brown 2005-2006 Secretary View profile
  14. Philip Michael Brereton 2005-2010 Secretary View profile
  15. Aarco Services Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial leasing
Incorporated
05/12/2005
Registered office
Reading
Previous names
Quantum Funding Limited (until 12/03/2014)

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. MI Vehicle Finance Limited is controlled by Investec Asset Finance PLC
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Investec Asset Finance PLC is controlled by Investec Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Investec Bank PLC is controlled by Investec 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Investec 1 Limited is controlled by Investec PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Investec PLC.

91 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.

6 directors on the board

6.7y median 6.8y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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 17Retail and trade 6Property 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
05643927
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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