Salad Finance Limited

Company 11006249 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 2.3y

average tenure

8.4y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Tech and media 5Professional services 4Other services 2Education 1Health and social care 1Retail and trade 1Utilities 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.

Related organisations

Salad Technologies Limited 4 shared directors
Salad Holdings Limited 2 shared directors
Obworks Limited 2 shared directors
Salad Affinity Limited 2 shared directors
Technical Direct (UK) Limited 1 shared director
Cure Leukaemia 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11006249
Status	Active
Type	Private Limited Company
Incorporated	10/10/2017
Address	49 GREEK STREET, LONDON, W1D 4EG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (1)

Salad Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Indigo Corporate Secretary Limited Corporate-secretary · appointed 2026
Pennington, Craig John Director · appointed 2026
Hope, Sarah Margaret Director · appointed 2025
DE Barbeyrac, Bernard Director · appointed 2024
Macinnes, Rupert John Director · appointed 2024
Marsh, Alexander David George Director · appointed 2023
Montague, John Joseph Director · appointed 2021
Hyett, Phillip Justin Director · appointed 2020
Smith, Emmett John Director · appointed 2018
O'Keefe, Tracey Fiona Former Director · appointed 2023 · resigned 2024
Rose, James Former Director · appointed 2022 · resigned 2024
Scales, Paul Anthony Former Director · appointed 2021 · resigned 2024
Hepworth, Sarah Jacqueline Former Director · appointed 2021 · resigned 2023
Goldfinger, Eytan Former Director · appointed 2019 · resigned 2021
Mcnicol, Iain Mackenzie, Lord Former Director · appointed 2019 · resigned 2021
Cramer, Carl, Mr. Former Director · appointed 2019 · resigned 2020
Rooney, Timothy Patrick Former Director · appointed 2019 · resigned 2026
Melville-Ross, Timothy David, Sir Former Director · appointed 2018 · resigned 2025
Scott, Michael William Former Secretary · appointed 2018 · resigned 2019
Woolveridge, Scott Finbar Former Director · appointed 2018 · resigned 2019
Maitland Smith, Gavin Nigel Former Director · appointed 2017 · resigned 2017
Rimmer, Neil David Former Director · appointed 2017 · resigned 2019

Directors and officers on the Companies House record, current and former.

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