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Company · London

Amicus Structured Finance Limited

Other credit granting n.e.c.

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

Network

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Who leads it

Previous officers 9

  1. Anthony Francis Murphy 2017-2018 Director View profile
  2. John Ryan 2015-2017 Director View profile
  3. John Jenkins 2015-2017 Director View profile
  4. Mark David Edworthy 2007-2008 Director View profile
  5. Jonathan Clive Hill 2007-2007 Director View profile
  6. James Alexander Weaver 2015-2018 Secretary View profile
  7. General Capital Secretaries LTD 2008-2009 Corporate-secretary View profile
  8. Nicholas Laurence Marsham 2007-2009 Secretary View profile
  9. Julie Lynda Manktelow 2006-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other credit granting n.e.c.
Incorporated
05/09/2006
Registered office
London
Previous names
Norton Folgate Finance Limited (until 31/10/2016)
Accession RE-Finance Company Limited (until 03/04/2009)

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.

  • Amicus Asset Finance Group Limited
    75-100% shares · notified 2016-04-06
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Amicus Structured Finance Limited is controlled by Keith Aldridge
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-10-14 · source: Companies House PSC register

Ultimately controlled by Keith Aldridge.

11 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

14.1y median 14.1y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 8

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
05925652
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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