Company
Signature Private Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Signature Private Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Michael Calum Clifford 2024-2025 View profile
- Thomas Howells 2022-2026 View profile
- Tarun Sharma 2015-2020 View profile
- Bilal Ahmed 2015-2016 View profile
- Christopher Sales 2013-2015 View profile
- Rory John Andrew Duff 2013-2015 View profile
- Sanjay Datwani 2013-2020 View profile
- Chandra Jobanputra 2012-2013 View profile
- Robert William Ashbourne Taylor 2012-2013 View profile
- Robert Taylor 2012-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/06/2012
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.
- Cabot Square Capital Nominee Limited ceased 2020-01-23
significant influence · notified 2016-10-01
Group
- Signature Private Finance Limited
is controlled by Cabot Square Capital Nominee Limited
Evidence
ceased significant influence · notified 2016-10-01, ceased 2020-01-23 · source: Companies House PSC register - Cabot Square Capital Nominee Limited
is controlled by James Roy Clark
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Roy Clark.
77 other companies in this group
- Autograph Care Group LTD
- MFM Investment LTD
- Cabot Square Capital GP V LLP
- Chartway Partnerships Finco Limited
- Cabot Square Capital LLP
- CS Real Estate Director Limited
- Chartway Cleanco Limited
- SAF Group Holdco Limited
- Cabot Square Capital Nominee Limited
- 05829272
- OC429645
- Propel Finance PLC
- Cabot Square Capital Real Estate GP LLP
- Chartway Partnerships Group Limited
- 09949244
- ACG P02 LTD
- PM Links Holdings 2020 Limited
- SAF4 Limited
- Propelpay Limited
- Autograph Care Group Finance LTD
- 10003286
- Propel Group Finance Limited
- OC431496
- Blue Auto Holdings Limited
- ACG Operations LTD
- Chartway Bidco Limited
- 13384800
- ACG P04 LTD
- ST. Catherine's Care Homes Limited
- MFM Holding LTD
- 12268743
- Premier Modular Group Finance Limited
- 10003184
- SAF1 Limited
- 06016659
- Premier Modular Group Acquisitions Limited
- ACG NEW Holdco Limited
- CS Capital Partners VI (FP) LLP
- SAF3 Limited
- 13228694
- OC319988
- ACG NEW Opco Limited
- Premier Modular Group Ventures Limited
- ACG P01 LTD
- Blue Auto Finance Limited
- SO305110
- 12268696
- SAF6 Limited
- 12268708
- CS Capital Partners V (FP) LLP
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
- David Alexander Hughes Director · appointed 2015
- Thomas Owen Llewelyn Howells Director · appointed 2026
- Anthony Charles Gilbertson Director · appointed 2016
Directors past 6 years
- David Alexander Hughes Director · appointed 2015
- Anthony Charles Gilbertson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David Alexander Hughes Director · appointed 2015
- Thomas Owen Llewelyn Howells Director · appointed 2026
- Anthony Charles Gilbertson Director · appointed 2016
Left in the last 12 months
- Thomas Howells Director · appointed 2022 · resigned 2026
- Michael Calum Clifford Director · appointed 2024 · resigned 2025
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
- 08106050
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data