Renaissance Asset Finance Limited
Company 08885289 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.
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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
- Andrew Alfred Salmon Director · appointed 2018
- James Robert Cobb Director · appointed 2017
- Anthony Mark Lester Director · appointed 2015
- Jamie Chaplin Director · appointed 2024
- Kevin Patrick Barrett Director · appointed 2025
- Richard Michael James Layne Director · appointed 2019
Directors past 6 years
- Andrew Alfred Salmon Director · appointed 2018
- James Robert Cobb Director · appointed 2017
- Anthony Mark Lester Director · appointed 2015
- Richard Michael James Layne Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Anthony Mark Lester Director · appointed 2015
- Jamie Chaplin Director · appointed 2024
Portfolio (4)
- Andrew Alfred Salmon Director · appointed 2018
- James Robert Cobb Director · appointed 2017
- Kevin Patrick Barrett Director · appointed 2025
- Richard Michael James Layne Director · appointed 2019
Left in the last 12 months
- Stephen John Fletcher Director · appointed 2018 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Arbuthnot Specialist Finance Limited 4 shared directors
- Arbuthnot Latham & CO., Limited 3 shared directors
- Arbuthnot Fund Managers Limited 2 shared directors
- John K. Gilliat & CO., Limited 2 shared directors
- Arbuthnot Latham (Nominees) Limited 2 shared directors
- Arbuthnot Unit Trust Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08885289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2014 |
| Address | ARBUTHNOT HOUSE, 20 FINSBURY CIRCUS, LONDON, EC2M 7EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Victoria Fisher ceased 2017-04-28
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Charles Pusinelli ceased 2017-04-28
appoints directors · notified 2016-04-06 - Anthony Mark Lester ceased 2017-04-28
appoints directors · notified 2016-04-06 - Arbuthnot Latham & CO., Limited
75-100% shares, 75-100% voting · notified 2017-04-28
Officers (15)
- Kevin Patrick Barrett Director · appointed 2025
- Jamie Chaplin Director · appointed 2024
- Richard Michael James Layne Director · appointed 2019
- Nicholas David De Burgh Jennings Secretary · appointed 2018
- Andrew Alfred Salmon Director · appointed 2018
- James Robert Cobb Director · appointed 2017
- Anthony Mark Lester Director · appointed 2015
Show 8 former officers
- Stephen John Fletcher Director · appointed 2018 · resigned 2025
- Nicole Smith Secretary · appointed 2017 · resigned 2018
- Ian Arthur Henderson Director · appointed 2017 · resigned 2018
- Paul Marrow Director · appointed 2017 · resigned 2018
- Victoria Fisher Director · appointed 2014 · resigned 2023
- David Charles Pusinelli Director · appointed 2014 · resigned 2017
- Insight Strategic Associates Limited Corporate-secretary · appointed 2014 · resigned 2017
- Hugh Sigrist Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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