Cranborne Chase Asset Finance Limited
Company 08993312 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.
4 directors on the board
- Edward Mark Thomas Director · appointed 2014
- Peter Tapio Redlinghuys Director · appointed 2022
- Cromwell William Griffiths Director · appointed 2014
- Jameson Victor Stallwood Lee Director · appointed 2014
Directors past 6 years
- Edward Mark Thomas Director · appointed 2014
- Cromwell William Griffiths Director · appointed 2014
- Jameson Victor Stallwood Lee Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Peter Tapio Redlinghuys Director · appointed 2022
Portfolio (3)
- Edward Mark Thomas Director · appointed 2014
- Cromwell William Griffiths Director · appointed 2014
- Jameson Victor Stallwood Lee Director · appointed 2014
Also govern a charity
Left in the last 12 months
- AL Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh Director · appointed 2016 · 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.
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.
Connected through a shared director
- J L Sporting LTD 1 shared director
- Gobi Consulting Limited 1 shared director
- Race Against Dementia 1 shared director
- 57 Sheen Lane Management Company Limited 1 shared director
- Rbhf Services Limited 1 shared director
- Swallowcliffe Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08993312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2014 |
| Address | SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 30/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Edward Mark Thomas
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - confirmed: also a director of this company - Charles Robert Keay ceased 2018-02-20
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Edward Mark Thomas ceased 2018-02-19
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (9)
- Peter Tapio Redlinghuys Director · appointed 2022
- Cromwell William Griffiths Director · appointed 2014
- Jameson Victor Stallwood Lee Director · appointed 2014
- Edward Mark Thomas Director · appointed 2014
- Edward Mark Thomas Secretary · appointed 2014
Show 4 former officers
- Philip Hilary Swatman Director · appointed 2017 · resigned 2022
- AL Khalifa, Mohammed Bin Essa Bin Mohammed, Sheikh Director · appointed 2016 · resigned 2026
- Charles Robert Keay Director · appointed 2014 · resigned 2023
- Charles Robert Keay Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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