Company
Ecapital Commercial Finance (North) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Anthony Charles Persse 2025-2026 View profile
- Cris Neely 2020-2024 View profile
- Guy Vernon Blackburn 2020-2020 View profile
- Jonathan David Leigh Gregory 2016-2020 View profile
- Darren John Cottenden 2013-2025 View profile
- John Graham Ethelston 2013-2016 View profile
- Neal Errington 2013-2024 View profile
- Nigel Ethelston 2013-2016 View profile
- Herman Joseph Fernandes 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2013
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.
- Ecapital 3415 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11
Group
- Ecapital Commercial Finance (North) Limited
is controlled by Ecapital 3415 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 · source: Companies House PSC register - Ecapital 3415 Limited
is controlled by Ecapital 3414 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 · source: Companies House PSC register - Ecapital 3414 Limited
is controlled by Ecapital Commercial Finance Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register - Ecapital Commercial Finance Holdings UK Limited
is controlled by Inhoco Formations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12, ceased 2019-06-05 · source: Companies House PSC register - Inhoco Formations Limited
is controlled by Addleshaw Goddard LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Addleshaw Goddard LLP.
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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.
Financials
- Net assets
- £12,448,958
- Cash
- £427,851
- Employees
- 78
- Turnover
- £19,079,312
- Profit/loss
- £4,684,116
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Peter Dahill Director · appointed 2024
- David James Tilling Director · appointed 2013
- Lisa Marie Cleaver Director · appointed 2025
- Mark Lawrence Finn Director · appointed 2026
- Anne Katherine Taylor Director · appointed 2019
- John Stephen Mcdonald Director · appointed 2020
Directors past 6 years
- David James Tilling Director · appointed 2013
- Anne Katherine Taylor Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Peter Dahill Director · appointed 2024
- David James Tilling Director · appointed 2013
- Lisa Marie Cleaver Director · appointed 2025
- Mark Lawrence Finn Director · appointed 2026
- Anne Katherine Taylor Director · appointed 2019
- John Stephen Mcdonald Director · appointed 2020
Left in the last 12 months
- Darren John Cottenden Director · appointed 2013 · resigned 2025
- Anthony Charles Persse Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08579241
- 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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