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Companies/04322721

Close Brothers Finance PLC

Public Limited Company

ActiveUnited KingdomIncorporated 2001Public 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-14 · No cessation recorded

Source record 3270274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
FM
Fiona Louise MccarthyCurrent director
Appointed 2025-12-22
+3 others
AL
Ashley LillieCurrent director
Appointed 2024-04-13 · 2 yrs · Company Director
SP
Sarah Peazer DaviesCurrent secretary
Appointed 2024-01-25 · 2 yrs
+1 other
RS
Robert SackCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
Show 17 historical appointments
HT
Helen ThorpeResigned secretary
Resigned 2021-07-12 · 2 yrs
PT
Philip TownsendResigned director
Resigned 2020-11-16 · 3 yrs · Company Director
MM
Michael MorganResigned director
Resigned 2019-04-01 · 6 yrs · Company Director
TC
Theovinder ChathaResigned director
Resigned 2018-11-15 · Finance Director
JH
John HudspithResigned secretary
Resigned 2017-05-24 · 4 yrs
AS
Adrian SainsburyResigned director
Resigned 2016-11-17 · 3 yrs · Banker
NJ
Nicholas JenningsResigned secretary
Resigned 2013-12-11 · 3 yrs
MH
Malcolm HookResigned director
Resigned 2010-07-15 · 10 yrs · None
EL
Elizabeth LeeResigned secretary
Resigned 2009-10-30 · 4 yrs
RS
Robin SellersResigned secretaryResigned director
Resigned 2008-11-28
JH
James HeathResigned director
Resigned 2008-01-23 · 2 yrs · Company Director
RN
Rodney NormanResigned director
Resigned 2001-11-22 · 5 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2001-11-22 · 7 yrs
MD
Martin DackResigned director
Resigned 2001-11-22 · 6 yrs · Director
SH
Stephen HodgesResigned director
Resigned 2001-11-22 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active