Libra Motor Finance Limited
Company 13852912 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.
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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.
2 directors on the board
- Christopher William Graham Director · appointed 2025
- Matthew Robert Kelly Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Christopher William Graham Director · appointed 2025
Portfolio (1)
- Matthew Robert Kelly Director · appointed 2022
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
- Marshall Motor Holdings Limited 1 shared director
- BCA Vehicle Finance Limited 1 shared director
- Constellation Developments Limited 1 shared director
- Cinch Group Limited 1 shared director
- Cinch Holdco UK Limited 1 shared director
- BBD Rock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13852912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2022 |
| Address | FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Libra Motor Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - Libra Motor Finance Holdings Limited ceased 2022-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
Officers (3)
- Christopher William Graham Director · appointed 2025
- Matthew Robert Kelly Director · appointed 2022
Show 1 former officer
- Mark Nicholas Standish Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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