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Companies/05165896

Sme Wholesale Finance (London) Limited

Activities of venture and development capital companies · London

ActiveUnited KingdomIncorporated 2004Private, limited by guarantee, no share capital
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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
Greater London AuthorityCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 145685224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
PB
Puneet Raj BhatiaCurrent director
Appointed 2025-06-09 · 1 yr · Director
+1 other
AC
Alex ConwayCurrent director
Appointed 2022-07-14 · 4 yrs · Assistant Director, Economic Development
MR
Margarita Rodriguez PizaCurrent director
Appointed 2009-09-07 · 17 yrs · Company Director
+4 others
Show 25 historical appointments
LW
Luke WebsterResigned director
Resigned 2024-10-14 · Managing Director
JI
James IzzardResigned director
Resigned 2020-01-28 · 2 yrs · Local Government Officer
MB
Marion BernardResigned director
Resigned 2019-05-30 · 2 yrs · Finance
PP
Praveenjothi ParanjothiResigned director
Resigned 2019-05-24 · 3 yrs · Director
MM
Marguerite Mc MahonResigned director
Resigned 2019-05-23 · 3 yrs · Director
DJ
Debbie JacksonResigned director
Resigned 2018-04-23 · 1 yr · Assistant Director
HM
Harvey McgrathResigned director
Resigned 2017-10-31 · 6 yrs · None
PB
Pauline BarnettResigned director
Resigned 2015-06-08 · 9 yrs · Retired
BM
Benjamin McdonaldResigned director
Resigned 2015-01-28 · 3 yrs · Partner
HM
Harvey McgrathResigned director
Resigned 2014-11-24 · 2 yrs · None
DP
David PraisResigned director
Resigned 2014-06-10 · 10 yrs · Company Director
AC
Andrew CollingeResigned director
Resigned 2012-04-01 · 5 yrs · Assistant Director Intelligence Unit
RM
Richard MorleyResigned director
Resigned 2011-07-01 · 6 yrs · Investor
LJ
Lurene JosephResigned director
Resigned 2011-04-01 · Deputy Chief Executive
MA
Mark AllowayResigned director
Resigned 2010-09-10 · 4 yrs · Development Banker
AS
Audrey SladeResigned director
Resigned 2010-09-10 · Economic Development
SE
Sarah EbanjaResigned director
Resigned 2008-10-29 · 1 yr · Deputy Chief Executive
SM
Simon MenneerResigned director
Resigned 2006-10-02 · 1 yr · Group Director London Developm
AS
Adrian SimonResigned director
Resigned 2006-02-08 · 15 yrs · Director Of Business Creation
RD
Ruth DjangResigned director
Resigned 2004-06-29 · 7 yrs · Director
JC
Julie CarlyleResigned director
Resigned 2004-06-29 · 9 yrs · Chartered Accountant
MB
Melbourne BarrettResigned director
Resigned 2004-06-29 · 2 yrs · Local Goverment Officer
PS
Peter ScottResigned director
Resigned 2004-06-29 · 5 yrs · Bank Manager
KR
Keith RobsonResigned director
Resigned 2004-06-29 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active