Company · London
Salad Finance 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
The large node is Salad Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Craig John PenningtonDirector · since 2026
- Sarah Margaret HopeDirector · since 2025
- Bernard De BarbeyracDirector · since 2024
- Rupert John MacinnesDirector · since 2024
- Alexander David George MarshDirector · since 2023
- John Joseph MontagueDirector · since 2021
- Phillip Justin HyettDirector · since 2020
- Emmett John SmithDirector · since 2018
- Indigo Corporate Secretary LimitedCorporate-secretary · since 2026
Previous officers 13
- Tracey Fiona O'Keefe 2023-2024 View profile
- James Rose 2022-2024 View profile
- Paul Anthony Scales 2021-2024 View profile
- Sarah Jacqueline Hepworth 2021-2023 View profile
- Eytan Goldfinger 2019-2021 View profile
- Lord Iain Mackenzie Mcnicol 2019-2021 View profile
- Carl Cramer 2019-2020 View profile
- Timothy Patrick Rooney 2019-2026 View profile
- Sir Timothy David Melville-Ross 2018-2025 View profile
- Scott Finbar Woolveridge 2018-2019 View profile
- Gavin Nigel Maitland Smith 2017-2017 View profile
- Neil David Rimmer 2017-2019 View profile
- Michael William Scott 2018-2019 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
- 10/10/2017
- Registered office
- London
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.
- Salad Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10
Group
- Salad Finance Limited
is controlled by Salad Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 · source: Companies House PSC register - Salad Holdings Limited
is controlled by Alfie Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register - Alfie Holdings Limited
is controlled by Agnes Canning Campbell
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-28 · source: Companies House PSC register
Ultimately controlled by Agnes Canning Campbell.
18 other companies in this group
- Salad CB Lending Limited
- OC364622
- RT Hotels Limited
- Salad F4A Lending Limited
- Salad Affinity Limited
- Salad CL Lending Limited
- Alfie Holdings Limited
- 14506865
- Salad Shop Limited
- 13165898
- Salad Holdings Limited
- Alfie Properties Limited
- 08896818
- SC502980
- Obworks Limited
- Salad Technologies Limited
- GP Gallery Limited
- 24 RT Limited
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.
Grants received
1 grant · total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Nesta ·
Most recent
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.
8 directors on the board
- Alexander David George Marsh Director · appointed 2023
- Sarah Margaret Hope Director · appointed 2025
- Emmett John Smith Director · appointed 2018
- Bernard De Barbeyrac Director · appointed 2024
- Craig John Pennington Director · appointed 2026
- Rupert John Macinnes Director · appointed 2024
- Phillip Justin Hyett Director · appointed 2020
- John Joseph Montague Director · appointed 2021
Directors past 6 years
- Emmett John Smith Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Bernard De Barbeyrac Director · appointed 2024
- Rupert John Macinnes Director · appointed 2024
Portfolio (6)
- Alexander David George Marsh Director · appointed 2023
- Sarah Margaret Hope Director · appointed 2025
- Emmett John Smith Director · appointed 2018
- Craig John Pennington Director · appointed 2026
- Phillip Justin Hyett Director · appointed 2020
- John Joseph Montague Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Timothy Patrick Rooney Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11006249
- 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