5D Finance Limited
Activities of mortgage finance companies · Chatham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnesavings Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-11 · No cessation recorded
Source record 192081545Show 1 ceased record
Inter Bay Financial I LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-09-11
Source record 188718743People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 30 historicalJH+11 others
Jonathan HallCurrent director
Appointed 2022-07-29 · 4 yrs · Group Managing Director, Mortgages
Show 30 historical appointments
LC
Leigh CentracchioResigned director
Resigned 2024-08-22 · 1 yr · Group Credit Risk Strategy And Assurance
NR
Neil RichardsonResigned director
Resigned 2021-05-12 · 1 yr · Director
RW
Richard WilsonResigned director
Resigned 2019-01-31 · 5 yrs · Chief Credit Officer
NG
Nickesha Graham BurrellResigned secretary
Resigned 2016-12-07 · 6 yrs
AP
Andrew ParkesResigned director
Resigned 2014-12-17 · 4 yrs · Chief Operating Officer (Subsidiaries)
CK
Clive KornitzerResigned director
Resigned 2014-12-17 · 10 yrs · Director
JE
John EastgateResigned director
Resigned 2013-09-18 · 5 yrs · Sales And Marketing Director
TF
Tatiana FelicienResigned secretary
Resigned 2013-06-19 · 3 yrs
NR
Neil RichardsonResigned director
Resigned 2013-03-20 · 1 yr · Director
AG
Andrew GoldingResigned director
Resigned 2012-08-29 · 10 yrs · Company Director
MP
Mark ParrettResigned director
Resigned 2011-04-01 · 10 yrs · Director
TS
Tarun SharmaResigned director
Resigned 2010-12-13 · 1 yr · Private Equity
CB
Colin BellResigned director
Resigned 2008-09-26 · 6 yrs · Director
OE
Owen EspleyResigned director
Resigned 2007-07-16 · Director
SS
Saira ShamimResigned director
Resigned 2006-10-24 · 2 yrs · Company Director
DH
Douglas HowardResigned director
Resigned 2006-10-24 · Lawyer
RH
Ronald HowardResigned director
Resigned 2006-10-24 · Banker
WH
Resigned 2006-10-24 · 6 yrs · Accountant
RD
Resigned 2006-06-22 · 4 yrs · Investment Manger
CS
Christopher SalesResigned director
Resigned 2006-06-22 · 2 yrs · Investment Manager Company Dir
DK
David KingsmillResigned director
Resigned 2006-03-07 · Company Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2006-02-01
CorpOffice Organization Services LimitedResigned secretary
Resigned 2006-02-01
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active