Company · London Liquidation
Maslow 1 Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Rasmus Johan Andersen 2022-2024 View profile
- Stuart Vincent Swift 2020-2021 View profile
- Adam Sherif Baghdadi 2018-2021 View profile
- Markus Andreas Gloel 2015-2019 View profile
- Stefano Questa 2015-2017 View profile
- Vanessa Luise Tinkler Zampiga 2015-2022 View profile
- State Street Administration Services (UK) Limited 2018-2022 View profile
- State Street Secretaries (UK) Limited 2016-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Incorporated
- 16/12/2015
- Registered office
- London
- Previous names
- Maslow Lending Limited (until 22/12/2015)
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.
- David Bonderman ceased 2020-05-01
significant influence · notified 2016-04-06
Group
- Maslow 1 Limited
is controlled by David Bonderman
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-05-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
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
- Giulio Passanisi Director · appointed 2019
- Anthony Charles Manwaring Robertson Director · appointed 2015
- James Alexander Branter Director · appointed 2024
Directors past 6 years
- Giulio Passanisi Director · appointed 2019
- Anthony Charles Manwaring Robertson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Giulio Passanisi Director · appointed 2019
- Anthony Charles Manwaring Robertson Director · appointed 2015
- James Alexander Branter Director · appointed 2024
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
- 09919361
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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