Interbay Asset Finance Limited

Company 05929676 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 0.4y

average tenure

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 11Utilities 2Health and social care 1Professional services 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.

Related organisations

Guernsey Home Loans Limited 2 shared directors
Interbay Funding, LTD. 2 shared directors
5D Finance Limited 2 shared directors
WSE Bourton Road Limited 2 shared directors
Jersey Home Loans Limited 1 shared director
Easioption Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05929676
Status	Active
Type	Private Limited Company
Incorporated	08/09/2006
Address	THE OBSERVATORY BRUNEL WAY, DOCK ROAD, CHATHAM, KENT, ME4 4AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64922 - Activities of mortgage finance companies

Ownership - persons with significant control (2)

Onesavings Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Inter Bay Financial I Limited ceased
ownership of shares 75-100%

Officers (23)

Hall, Jonathan Edward Director · appointed 2026
Hurst, Nicholas Director · appointed 2026
Goodship, Mark David Director · appointed 2026
Mann, Melanie Secretary · appointed 2023
Wilson, Richard Director · appointed 2018
Fazakerley, Paul Director · appointed 2018
Bech, Jens Linnemann Former Director · appointed 2018 · resigned 2026
Graham-Burrell, Nickesha Former Secretary · appointed 2016 · resigned 2023
Parkes, Andrew Leslie Former Director · appointed 2014 · resigned 2018
Kornitzer, Clive David Former Director · appointed 2014 · resigned 2025
Eastgate, John Patrick Former Director · appointed 2013 · resigned 2018
Felicien, Tatiana Former Secretary · appointed 2013 · resigned 2016
Richardson, Neil Alan Former Director · appointed 2013 · resigned 2014
Parrett, Mark James Former Director · appointed 2011 · resigned 2018
Sharma, Tarun Former Director · appointed 2010 · resigned 2012
Bell, Colin Alexander Former Director · appointed 2008 · resigned 2014
Espley, Owen John Former Director · appointed 2007 · resigned 2008
Howard, Ronald Keith Former Director · appointed 2006 · resigned 2007
Howard, Douglas Andrew Former Director · appointed 2006 · resigned 2007
Shamim, Saira Former Director · appointed 2006 · resigned 2009
Hodson, William Laurence Former Secretary · appointed 2006 · resigned 2013
Duff, Rory Former Secretary · appointed 2006 · resigned 2010
Sales, Christopher Michael Former Director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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