UK Finance Limited
Company 10250295 Active
Connected board network
The connection graph needs a free account.
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.
18 directors on the board
- Stuart Arthur Haire Director · appointed 2026
- Hannah Louise Lewis Director · appointed 2024
- Robert Charles Michael Wigley Director · appointed 2017
- Jasjyot Singh Director · appointed 2023
- Fernando Vicario Director · appointed 2026
- Tiina Le-Seong Lee Director · appointed 2022
- Simon Daniel Bladon Director · appointed 2024
- Marcelino Castrillo Garcia Director · appointed 2026
- Solange Helene Jeanine Chamberlain Director · appointed 2026
- Christopher Beatty Director · appointed 2023
- Simon Jonathan Forbes Director · appointed 2025
- Thierry Olivier J D'Argent Director · appointed 2024
- Vathany Chrishan Director · appointed 2024
- Michael Schiller Director · appointed 2024
- Mohamed Saif Ullah Malik Director · appointed 2024
- Carlesi, Francesca, Dr Director · appointed 2024
- Claire Louise Peel Director · appointed 2026
- David John Postings Director · appointed 2018
Directors past 6 years
- Robert Charles Michael Wigley Director · appointed 2017
- David John Postings Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Jasjyot Singh Director · appointed 2023
- Christopher Beatty Director · appointed 2023
- Vathany Chrishan Director · appointed 2024
- Carlesi, Francesca, Dr Director · appointed 2024
Portfolio (14)
- Stuart Arthur Haire Director · appointed 2026
- Hannah Louise Lewis Director · appointed 2024
- Robert Charles Michael Wigley Director · appointed 2017
- Fernando Vicario Director · appointed 2026
- Tiina Le-Seong Lee Director · appointed 2022
- Simon Daniel Bladon Director · appointed 2024
- Marcelino Castrillo Garcia Director · appointed 2026
- Solange Helene Jeanine Chamberlain Director · appointed 2026
- Simon Jonathan Forbes Director · appointed 2025
- Thierry Olivier J D'Argent Director · appointed 2024
- Michael Schiller Director · appointed 2024
- Mohamed Saif Ullah Malik Director · appointed 2024
- Claire Louise Peel Director · appointed 2026
- David John Postings Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Wayne Lawson Turnbull Director · appointed 2023 · resigned 2026
- Victoria Anne Davies Director · appointed 2023 · resigned 2026
- Hani Kablawi Director · appointed 2024 · resigned 2026
- Joanna Elson Director · appointed 2017 · resigned 2026
- Richard Guy Fearon Director · appointed 2023 · resigned 2025
- Ian Michael Brian Mclaughlin Director · appointed 2024 · resigned 2026
- Michael Charles Regnier Director · appointed 2025 · resigned 2026
- Miles Celic Director · appointed 2017 · 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.
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
- Societe Generale Investments (U.K.) Limited 1 shared director
- Shawbrook Bank Limited 1 shared director
- Leumi UK Group Limited 1 shared director
- Bank Leumi (U.K.) P.L.C. 1 shared director
- Barclays Insurance Services Company Limited 1 shared director
- Donmar Warehouse Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10250295 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/2016 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (90)
- Stuart Arthur Haire Director · appointed 2026
- Fernando Vicario Director · appointed 2026
- Claire Louise Peel Director · appointed 2026
- Marcelino Castrillo Garcia Director · appointed 2026
- Solange Helene Jeanine Chamberlain Director · appointed 2026
- Simon Jonathan Forbes Director · appointed 2025
- Hannah Louise Lewis Director · appointed 2024
- Vathany Chrishan Director · appointed 2024
- Carlesi, Francesca, Dr Director · appointed 2024
- Simon Daniel Bladon Director · appointed 2024
- Thierry Olivier J D'Argent Director · appointed 2024
- Michael Schiller Director · appointed 2024
- Mohamed Saif Ullah Malik Director · appointed 2024
- Jasjyot Singh Director · appointed 2023
- Christopher Beatty Director · appointed 2023
- Tiina Le-Seong Lee Director · appointed 2022
- David John Postings Director · appointed 2018
- Robert Charles Michael Wigley Director · appointed 2017
Show 72 former officers
- Michael Charles Regnier Director · appointed 2025 · resigned 2026
- Hani Kablawi Director · appointed 2024 · resigned 2026
- Ian Michael Brian Mclaughlin Director · appointed 2024 · resigned 2026
- Victoria Anne Davies Director · appointed 2023 · resigned 2026
- Richard Guy Fearon Director · appointed 2023 · resigned 2025
- Deborah Anne Crosbie Director · appointed 2023 · resigned 2025
- Wayne Lawson Turnbull Director · appointed 2023 · resigned 2026
- Robert James Mackenzie Bulloch Director · appointed 2023 · resigned 2025
- David Charles Bradley Soanes Director · appointed 2022 · resigned 2022
- Ian Stuart Director · appointed 2022 · resigned 2025
- Erin Marie Platts Director · appointed 2022 · resigned 2023
- Arun Kohli Director · appointed 2022 · resigned 2023
- Mandy Lamb Director · appointed 2021 · resigned 2024
- Sean Matthew Hammerstein Director · appointed 2021 · resigned 2024
- John Patrick Hourican Director · appointed 2021 · resigned 2024
- Lucy Marie Hagues Director · appointed 2021 · resigned 2024
- Maxwell Franklyn Roberts Director · appointed 2021 · resigned 2023
- Adrian John Sainsbury Director · appointed 2021 · resigned 2023
- Anil Sai Tummalapalli Director · appointed 2021 · resigned 2024
- David Edward Michael Best Director · appointed 2021 · resigned 2021
- Kelly Ann Devine Director · appointed 2021 · resigned 2024
- David Robert Lindberg Director · appointed 2020 · resigned 2023
- Nigel Stewart Terrington Director · appointed 2020 · resigned 2023
- Jeni Mundy Director · appointed 2020 · resigned 2021
- Anne Elizabeth Boden Director · appointed 2020 · resigned 2023
- Stephen James Hughes Director · appointed 2020 · resigned 2023
- Ruth Leas Director · appointed 2020 · resigned 2023
- Beatriz Martin Jimenez Director · appointed 2020 · resigned 2022
- Anne Marie Odile Albertine Verstraeten Director · appointed 2020 · resigned 2024
- Leslie Durno Matheson Director · appointed 2019 · resigned 2020
- Charlotte Mary Hogg Director · appointed 2019 · resigned 2020
- Susan Mary Allen Director · appointed 2019 · resigned 2021
- Mark Parsons Director · appointed 2018 · resigned 2020
- Charlotte Louise Benham Crosswell Director · appointed 2018 · resigned 2021
- Mark David Ashley Barnett Director · appointed 2018 · resigned 2020
- Charlotte Anne Duerden Director · appointed 2018 · resigned 2021
- Macpherson, Nicholas Ian, the Lord Director · appointed 2017 · resigned 2020
- John Michael Jenkins Director · appointed 2017 · resigned 2018
- John David Stuart Director · appointed 2017 · resigned 2020
- Ashok Valiram Vaswani Director · appointed 2017 · resigned 2019
- Joanna Elson Director · appointed 2017 · resigned 2026
- Rohinton Minoo Kalifa Director · appointed 2017 · resigned 2019
- Clare Eleanor Woodman Director · appointed 2017 · resigned 2020
- Tracey Elizabeth Mcdermott Director · appointed 2017 · resigned 2021
- Simon Peter Smith Director · appointed 2017 · resigned 2020
- David Joseph Duffy Director · appointed 2017 · resigned 2024
- Jayne-Anne Gadhia Director · appointed 2017 · resigned 2018
- Vimlesh Maru Director · appointed 2017 · resigned 2021
- Johnson Daniel Garner Director · appointed 2017 · resigned 2022
- Miles Celic Director · appointed 2017 · resigned 2026
- Stephen Edward Jones Director · appointed 2017 · resigned 2020
- Rebecca Jane Clements Director · appointed 2017 · resigned 2017
- Martin John Cooper Director · appointed 2017 · resigned 2017
- Henry Jordan Director · appointed 2017 · resigned 2017
- Peter David Rogerson Director · appointed 2016 · resigned 2017
- Graeme Howes Yorston Director · appointed 2016 · resigned 2017
- James David Kempster Bardrick Director · appointed 2016 · resigned 2019
- Ian O'Doherty Director · appointed 2016 · resigned 2017
- Richard Stewart Napier Director · appointed 2016 · resigned 2016
- Reza Attar-Zadeh Director · appointed 2016 · resigned 2017
- Paul Andrew Gallagher Director · appointed 2016 · resigned 2020
- Francesca Jane Mcdonagh Director · appointed 2016 · resigned 2017
- Matthew James William Young Director · appointed 2016 · resigned 2017
- Mark Timothy John Sismey - Durrant Director · appointed 2016 · resigned 2019
- Toby Julian Mason Director · appointed 2016 · resigned 2017
- Marion Ruth King Director · appointed 2016 · resigned 2017
- Noreen Doyle Director · appointed 2016 · resigned 2017
- Peter Anthony Hill Director · appointed 2016 · resigned 2018
- Robert Franklin Hoyt Director · appointed 2016 · resigned 2017
- Paul Anthony Lynam Director · appointed 2016 · resigned 2020
- Gerard Anthony Lemos Director · appointed 2016 · resigned 2017
- Melanie Jane Johnson Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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