Property Finance Capital Limited

Company 07320958 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.

directors on the board

12.7y median 13.5y

average tenure

16y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 45Property 25Business services 13Construction 6Professional services 5Health and social care 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Property Finance Nominees (NO.3) Limited 4 shared directors
Alternative Bridging Corporation (Cheval) Limited 4 shared directors
Alternative Bridging Corporation Limited 4 shared directors
Alternative Bridging (UK 1) Limited 4 shared directors
Property Finance Capital (NO 2) Limited 4 shared directors
Property Finance Capital (NO 3) Limited 4 shared directors

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

Company details

Number	07320958
Status	Active
Type	Private Limited Company
Incorporated	21/07/2010
Address	2 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Alternative Bridging Corporation Limited
ownership of shares 75-100% voting rights 75-100%

Officers (9)

Sivasubramanian, Laxmi Secretary · appointed 2022
KAY, Allan Howard Director · appointed 2020
Losi, Giovanni Primo Director · appointed 2015
Robinson, Melvin Frank Director · appointed 2015
Rubins, Brian Leslie Director · appointed 2010
Rubins, Jonathan Director · appointed 2010
Meller, Stephen Daniel Director · appointed 2010
Piper, Robert Jeffrey Former Secretary · appointed 2012 · resigned 2022
Keen, Howard Ramon Former Director · appointed 2010 · resigned 2012

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

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