Credo Capital Finance Limited
Company 07073329 Active
Connected board network
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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.
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
- 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 Asset 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 | 07073329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2009 |
| Address | KENNET HOUSE, TEMPLE COURT TEMPLE WAY, COLESHILL, BIRMINGHAM, B46 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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% right to appoint and remove directors - 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-Lousie Mallin ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Stephen Swift Director · appointed 2017
- Devoy, Sean Michael, Mr. Director · appointed 2017
Show 9 former officers
- James Higginbotham Director · appointed 2023 · resigned 2024
- Trevor Mark Parsons Director · appointed 2020 · resigned 2021
- Ian Christopher Tims Director · appointed 2020 · resigned 2023
- Mark Adrian Skipper Director · appointed 2013 · resigned 2024
- Simon Gray Secretary · appointed 2009 · resigned 2020
- Paul Dowman Director · appointed 2009 · resigned 2012
- Simon Howard Gray Director · appointed 2009 · resigned 2020
- Glen Eugene Tyson Director · appointed 2009 · resigned 2011
- Simon John Cooper Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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