New Century Finance & Leasing Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAurem Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-02 · No cessation recorded
Source record 5804100Show 2 ceased records
Custodes Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 214281Custodes Acqco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-09-02
Source record 3929130People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalEG+26 others
Elaine GilvearCurrent director
Appointed 2022-07-04 · 4 yrs · Independent Executive Consultant
Show 20 historical appointments
PW
Peter John WellerResigned director
Resigned 2025-10-06 · Director
SA
Simon AdcockResigned director
Resigned 2023-02-08 · 3 yrs · Head Of Portfolio & Co Fund Manager
PB
Peter BachmannResigned director
Resigned 2022-01-20 · Managing Director
RM
Ruth MurrayResigned director
Resigned 2022-01-20 · 1 yr · Investment Manager
KH
Kenneth HillenResigned director
Resigned 2022-01-20 · 3 yrs · Director
DS
Daniel StalderResigned director
Resigned 2019-05-24 · 2 yrs · Director
AP
Alexander PopeResigned director
Resigned 2019-05-24 · 2 yrs · Director
CS
Colin StokesResigned director
Resigned 2016-04-18 · 3 yrs · Chief Financial Officer
NY
Nicholas YarrowResigned secretary
Resigned 2015-07-27 · 3 yrs
NY
Nicholas YarrowResigned director
Resigned 2015-07-27 · 3 yrs · Director
DE
Dominic EvansResigned secretary
Resigned 2015-01-30
DE
Dominic EvansResigned director
Resigned 2015-01-30 · Chief Financial Officer
MR
Melanie RamseyResigned director
Resigned 2014-06-30 · 1 yr · Chief Executive
SP
Resigned 2007-01-01 · 8 yrs · Accountant
PW
Paul WarrenResigned director
Resigned 1995-02-01 · 24 yrs · Company Director
SG
Resigned 1995-02-01 · 19 yrs · Company Director
HE
Henry ElliottResigned secretary
Resigned 1993-12-07 · 1 yr
LG
Linda GarradResigned director
Resigned 1993-12-07 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active