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The large node is Equifinance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Luke O'Sullivan 2014-2015 View profile
- David Michel Foskett 2013-2014 View profile
- James Trevor Keeble 2013-2014 View profile
- Enamur Rahman 2012-2013 View profile
- Kevin James Cooke 2010-2013 View profile
- James Keeble 2013-2014 View profile
- Kevin Cooke 2010-2013 View profile
- Enam Rahman 2010-2010 View profile
- Nancy Mesher 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2010
Ownership
Owned by (1) 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.
- Equifinance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Equifinance Limited
is controlled by Equifinance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equifinance Holdings Limited
is controlled by Smith Family Trust Corporation Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-02-01, ceased 2024-02-06 · source: Companies House PSC register - Smith Family Trust Corporation Limited
is controlled by Chelsea Reynolds
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-05 · source: Companies House PSC register
Ultimately controlled by Chelsea Reynolds.
8 other companies in this group
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.
3 directors on the board
- Philip Anthony George Director · appointed 2021
- Antony James Marshall Director · appointed 2015
- Christopher Alan Payne Director · appointed 2014
Directors past 6 years
- Antony James Marshall Director · appointed 2015
- Christopher Alan Payne Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Philip Anthony George Director · appointed 2021
- Antony James Marshall Director · appointed 2015
- Christopher Alan Payne Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07324100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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