Credo Asset Finance Limited

Company 06473303 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

9y median 9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 10Professional services 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kennet Equipment Leasing Limited 2 shared directors
First Capital Finance Limited 2 shared directors
Ignition Credit PLC 2 shared directors
Credo Capital Finance Limited 2 shared directors
Credo (Holdings) Limited 2 shared directors
Kennet Funding Limited 2 shared directors

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

Company details

Number	06473303
Status	Active
Type	Private Limited Company
Incorporated	15/01/2008
Address	KENNET HOUSE, TEMPLE COURT TEMPLE WAY, COLESHILL, BIRMINGHAM, B46 1HH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (7)

Mr Anthony Granville Mallin British
ownership of shares 75-100% voting rights 75-100%
Credo (Holdings) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Credo (Holdings) Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Tony Granville Mallin ceased 2017 British
significant influence or control
Star Asset Finance Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Anthony Granville Mallin ceased 2023 British
ownership of shares 75-100% voting rights 75-100%
Mrs Marie-Louise Mallin ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Stephen Swift Director · appointed 2017
Devoy, Sean Michael, Mr. Director · appointed 2017

Show 8 former officers

Mark Adrian Skipper Director · appointed 2021 · resigned 2024
Trevor Parsons Director · appointed 2016 · resigned 2021
Ian Christopher Tims Director · appointed 2016 · resigned 2023
Julian Pilkington Director · appointed 2011 · resigned 2016
Tracy Gray Secretary · appointed 2010 · resigned 2017
Paul Dowman Director · appointed 2009 · resigned 2012
Simon Howard Gray Secretary · appointed 2008 · resigned 2020
Jonathan Andrew Batchelor Director · appointed 2008 · resigned 2008

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

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