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Company · Swanley

Chaptre Finance PLC

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chaptre Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Matthew John Edgar 2020-2024 Director View profile
  2. Adam Cade Nancarrow 2019-2020 Director View profile
  3. Andrew Horsley Clifford Hartley 2018-2020 Director View profile
  4. Jens Christian Clausen 2017-2024 Director View profile
  5. Ulrik Pallisoe Bornoe 2016-2017 Director View profile
  6. Matthew James Spencer Booth 2016-2024 Director View profile
  7. Kasper Hansen 2016-2021 Director View profile
  8. Mark Jonathan Dooley 2015-2018 Director View profile
  9. Mark Dening Bradshaw 2015-2016 Director View profile
  10. Helen Louise Everitt 2015-2016 Secretary View profile
  11. Olivia Ann Shepherd 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
23/12/2015
Registered office
Swanley

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.

Group

  1. Chaptre Finance PLC is controlled by Chaptre Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Chaptre Holdings Limited is controlled by Chaptre Investments Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Chaptre Investments Limited is controlled by Chaptre Greenco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 · source: Companies House PSC register
  4. Chaptre Greenco Limited is controlled by Chaptre Greenco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 · source: Companies House PSC register
  5. Chaptre Greenco Holdings Limited is controlled by Green Investment Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register
  6. Green Investment Group Investments Limited is controlled by Green Investment Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-12 · source: Companies House PSC register
  7. Green Investment Group Limited is controlled by UK Green Investment Bank Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
  8. UK Green Investment Bank Limited is controlled by Moorgate PL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 · source: Companies House PSC register

Ultimately controlled by Moorgate PL Holdings Limited.

80 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.

5 directors on the board

2.9y median 1.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 7Utilities 5Business services 2Professional services 1

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
09928473
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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