Omni Capital Retail Finance Limited
Company 07232938 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.
4 directors on the board
- Martin Paul Bischoff Director · appointed 2018
- Eric Edward Anstee Director · appointed 2020
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
6.9y median 6.8y
average tenure
8.1y
longest tenure
Directors past 6 years
- Martin Paul Bischoff Director · appointed 2018
- Eric Edward Anstee Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Martin Paul Bischoff Director · appointed 2018
- Eric Edward Anstee Director · appointed 2020
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
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 20Other services 1Professional services 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Castle Trust Capital PLC 4 shared directors
- Castle Trust POS Limited 4 shared directors
- Castle Trust Holdings Limited 4 shared directors
Connected through a shared director
- Equals Group Limited 1 shared director
- Cicuma Properties Limited 1 shared director
- M P Bischoff LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07232938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2010 |
| Address | 10 NORWICH STREET, LONDON, EC4A 1BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Christian Peter Candy ceased 2017-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Castle Trust POS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (22)
- Tughan Alioglu Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2018
- Andrew Macdonald Secretary · appointed 2017
Show 17 former officers
- Melba Margaret Montague Director · appointed 2020 · resigned 2021
- Richard Alan Pym Director · appointed 2020 · resigned 2021
- Marian Macdonald Martin Director · appointed 2019 · resigned 2021
- Matthew Peter Vincent Wyles Director · appointed 2017 · resigned 2018
- Andrew Spencer Doman Director · appointed 2017 · resigned 2021
- Sean Oldfield Director · appointed 2017 · resigned 2018
- COX, Jonathan James, Mr. Director · appointed 2017 · resigned 2020
- Mark Richard Middlecott Banham Secretary · appointed 2017 · resigned 2017
- Julian Graham Wilson Director · appointed 2015 · resigned 2016
- Christopher Graham Whitehouse Director · appointed 2015 · resigned 2017
- Paul Nigel Edmonds Director · appointed 2015 · resigned 2017
- Steven Miles Smith Director · appointed 2013 · resigned 2015
- Edward Foster Parsons Director · appointed 2013 · resigned 2015
- David Clifford Cowham Director · appointed 2012 · resigned 2013
- Michael Bevan Director · appointed 2012 · resigned 2018
- Colin George Sanders Director · appointed 2010 · resigned 2017
- George David Miles Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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