Company · London
Omni Capital Retail Finance Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Melba Margaret Montague 2020-2021 View profile
- Richard Alan Pym 2020-2021 View profile
- Marian Macdonald Martin 2019-2021 View profile
- Matthew Peter Vincent Wyles 2017-2018 View profile
- Andrew Spencer Doman 2017-2021 View profile
- Sean Oldfield 2017-2018 View profile
- Jonathan James Cox 2017-2020 View profile
- Julian Graham Wilson 2015-2016 View profile
- Christopher Graham Whitehouse 2015-2017 View profile
- Paul Nigel Edmonds 2015-2017 View profile
- Steven Miles Smith 2013-2015 View profile
- Edward Foster Parsons 2013-2015 View profile
- David Clifford Cowham 2012-2013 View profile
- Michael Bevan 2012-2018 View profile
- Colin George Sanders 2010-2017 View profile
- George David Miles 2010-2013 View profile
- Mark Richard Middlecott Banham 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 23/04/2010
- Registered office
- London
- Previous names
- Logical Finance Limited (until 06/06/2013)
Paladin Three Limited (until 25/01/2012)
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.
- 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
Group
- Omni Capital Retail Finance Limited
is controlled by Christian Peter Candy
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-01-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
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
Directors past 6 years
- Martin Paul Bischoff Director · appointed 2018
- Eric Edward Anstee Director · appointed 2020
- Tughan Alioglu 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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07232938
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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