Saffron Asset Finance LTD
Company 05653209 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Paul Jason Kelly Director · appointed 2025
Left in the last 12 months
- Neil Anthony Hutton Director · appointed 2019 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Linear Investment Partners Limited 1 shared director
- Linear Investments Limited 1 shared director
- Infinity Development Group Limited 1 shared director
- Saffron Financial Limited 1 shared director
- Stratta Communications Limited 1 shared director
- Linear Investments Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05653209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2005 |
| Address | C/O PERCEPTION ACCOUNTING LTD THE COBALT BUILDING, 1600 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael Allan Addison ceased 2017-05-02
25-50% shares · notified 2017-03-13 - Neil Anthony Hutton ceased 2020-07-09
significant influence · notified 2019-11-07 - SME Business Finance Limited ceased 2020-07-09
50-75% shares · notified 2017-05-02
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saffron Financial Limited
75-100% shares, 25-50% voting, appoints directors · notified 2020-03-20 - 12748548
75-100% shares · notified 2020-08-21 - 12842417
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27
Officers (10)
- Paul Jason Kelly Director · appointed 2025
Show 9 former officers
- David Charles Mcnae Craven Director · appointed 2020 · resigned 2023
- Neil Anthony Hutton Director · appointed 2019 · resigned 2025
- Craig Samuel Allardyce Director · appointed 2018 · resigned 2019
- Neil Butcher Director · appointed 2017 · resigned 2018
- Edmund Vincent Doyle-Kelly Director · appointed 2017 · resigned 2017
- Lorraine Addison Secretary · appointed 2016 · resigned 2018
- Michael Allan Addison Director · appointed 2016 · resigned 2019
- Ann Dorothy Seward Director · appointed 2005 · resigned 2016
- Malcolm Ernest William Seward Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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