Company · Chester le Street
Anglo Scottish Asset Finance Limited
Sale of new cars and light motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Robert De Luca 2022-2023 View profile
- Robert Liam Eggleston 2022-2023 View profile
- David Lee Mitchell 2021-2022 View profile
- Ashley Conn 2020-2023 View profile
- Geoffrey Robert Kruyt 2018-2021 View profile
- Abraham Tomas 2015-2018 View profile
- Mark Sutherland Blackburn 2015-2020 View profile
- Gareth Shaw 2015-2021 View profile
- Michael Neil Salisbury 2015-2022 View profile
- Murray Anderson Wark 2009-2020 View profile
- Michael Paul Sargent 2007-2015 View profile
- Lisa Joanne Edwards 2015-2020 View profile
- Kate Stevenson 2014-2015 View profile
- Dean Cowley 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Financial intermediation not elsewhere classified
- Incorporated
- 13/02/2007
- Registered office
- Chester le Street
Ownership
Owned by (2) 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.
- Project Alpha Bidco I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Maxxia (UK) Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Anglo Scottish Asset Finance Limited
is controlled by Project Alpha Bidco I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register - Project Alpha Bidco I Limited
is controlled by ASF Nominees Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2026-02-27 · source: Companies House PSC register - ASF Nominees Limited
is controlled by Darren Carter
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2026-01-12 · source: Companies House PSC register
Ultimately controlled by Darren Carter.
35 other companies in this group
- Peel Hunt Fintech Ventures LLP
- Praetura Asset Finance Limited
- Camco Group Limited
- PXN Asset Management Holdings Limited
- PDS Lending Limited
- Zodeq Loanco Limited
- Praetura Asset Finance (SB) Limited
- ASF Nominees Limited
- Praetura Debt Services Limited
- Tigervale Unlimited
- Praetura Asset Finance (A) Limited
- Praetura Asset Finance (L) Limited
- Praetura Finance 3 Limited
- Peel Hunt Fintech Ventures 2 LLP
- Praetura Finance 1 Limited
- Ophiuchus Investments Limited
- Praetura Finance Limited
- Aquila MGA Holdings Limited
- Camco Finance 1 Limited
- Praetura Finance 4 Limited
- Grapedata Limited
- PAF Loanco Limited
- Project Alpha Security Trustee Limited
- Praetura Group Holdings Limited
- Praetura Servicing Holdings Limited
- 13391434
- Camco Loanco Limited
- Praetura Asset Finance (IFF) Limited
- Praetura Debt Services Holding LTD
- AS Nominee Limited
- Project Alpha Bidco I Limited
- Praetura Asset Finance (Holdings) Limited
- Asaf Lending LTD
- Project Alpha Nominees Limited
- PAF Group Limited
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
- David Foster Director · appointed 2009
- Kate Stevenson Director · appointed 2021
Directors past 6 years
- David Foster Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- David Foster Director · appointed 2009
Portfolio (1)
- Kate Stevenson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06099866
- 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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