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Company · London

Arbuthnot Commercial Asset Based Lending Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Arbuthnot Commercial Asset Based Lending Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew Philip Rutherford 2018-2026 Director View profile
  2. Ian Arthur Henderson 2017-2018 Director View profile
  3. Stephen John Fletcher 2017-2025 Director 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
Financial intermediation not elsewhere classified
Incorporated
14/08/2017
Registered office
London
Previous names
Arbuthnot Commercial Asset Backed Lending Limited (until 14/12/2017)
Aghoco 1599 Limited (until 01/11/2017)

Ownership

Owned by (2) 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. Arbuthnot Commercial Asset Based Lending Limited is controlled by Arbuthnot Latham & CO., Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 · source: Companies House PSC register
  2. Arbuthnot Latham & CO., Limited is controlled by Arbuthnot Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arbuthnot Banking Group PLC is controlled by Flowidea Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-24 · source: Companies House PSC register

Ultimately controlled by Flowidea Limited.

31 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.

6 directors on the board

6.8y median 8.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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 24Professional services 2Property 2

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
10915339
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data