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Company

Signature Private Finance Finco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Signature Private Finance Finco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Tarun Sharma 2015-2020 Director View profile
  2. Bilal Ahmed 2015-2016 Director View profile
  3. Rory John Andrew Duff 2013-2015 Director View profile
  4. Sanjay Datwani 2013-2020 Director View profile
  5. Christopher Sales 2013-2015 Director 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
27/09/2013

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.

Group

  1. Signature Private Finance Finco Limited is controlled by Signature Private Finance Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 · source: Companies House PSC register
  2. Signature Private Finance Holdings Limited is controlled by Signature Property Finance Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 · source: Companies House PSC register
  3. Signature Property Finance Holdings LTD is controlled by Blackmead Infrastructure Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2019-12-16 · source: Companies House PSC register
  4. Blackmead Infrastructure Limited is controlled by Averon Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Averon Park Limited.

105 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.

2 directors on the board

10.2y median 10.2y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8

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
08708644
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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