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Companies/04206708

Ecapital Commercial Finance Limited

Factoring · Reading

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · No cessation recorded

Source record 9142371
Show 2 ceased records
JE
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-11

Source record 8937131
NE
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-11

Source record 8937132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
MF
Mark Lawrence FinnCurrent director
Appointed 2026-04-14
+4 others
LC
Lisa CleaverCurrent director
Appointed 2025-05-16 · 1 yr · Director
+5 others
PD
Peter DahillCurrent director
Appointed 2024-10-16 · 1 yr · Chief Financial Officer
+5 others
JM
John McdonaldCurrent director
Appointed 2020-11-27 · 5 yrs · Company Executive
+5 others
AT
Anne TaylorCurrent director
Appointed 2019-10-28 · 6 yrs · Chartered Accountant
+8 others
Appointed 2016-11-30 · 9 yrs
+268 others
DT
David TillingCurrent director
Appointed 2013-04-03 · 13 yrs · Managing Director
+4 others
Show 10 historical appointments
AP
Anthony PersseResigned director
Resigned 2025-05-16 · Director
CN
Cris NeelyResigned director
Resigned 2020-11-27 · 3 yrs · Company Executive
GB
Guy BlackburnResigned director
Resigned 2020-06-30 · Director
JG
Jonathan GregoryResigned director
Resigned 2016-11-11 · 3 yrs · Director
DC
Darren CottendenResigned director
Resigned 2016-11-11 · 8 yrs · Director
HF
Herman FernandesResigned secretary
Resigned 2012-09-19 · 4 yrs
NE
Neal ErringtonResigned director
Resigned 2007-06-18 · 16 yrs · Factor
NE
Nigel EthelstonResigned director
Resigned 2001-04-26 · 15 yrs · Factor
JE
John EthelstonResigned director
Resigned 2001-04-26 · 15 yrs · Factor
JB
James BurnettResigned secretary
Resigned 2001-04-26 · 11 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active