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Companies/11103603

Arbuthnot Specialist Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-31 · No cessation recorded

Source record 126541032
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-08 · Ceased 2018-01-31

Source record 126570878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KB
Kevin BarrettCurrent director
Appointed 2021-10-14 · 4 yrs · Banker
+2 others
RL
Richard LayneCurrent director
Appointed 2019-04-10 · 7 yrs · Finance Manager
+2 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2018-07-11 · 8 yrs
+30 others
JC
James CobbCurrent director
Appointed 2018-05-17 · 8 yrs · Chartered Accountant
+20 others
AS
Andrew SalmonCurrent director
Appointed 2018-01-31 · 8 yrs · Director
+16 others
Show 8 historical appointments
YP
Yasin PatelResigned director
Resigned 2018-08-01 · 2 yrs · Managing Director
AB
Andrew BroughtonResigned director
Resigned 2018-08-01 · 5 yrs · Banker
SB
Shoaib BuxResigned director
Resigned 2018-08-01 · 2 yrs · Managing Director
SF
Stephen FletcherResigned director
Resigned 2018-05-17 · 7 yrs · Director
IH
Ian HendersonResigned director
Resigned 2018-01-31 · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-12-08
RH
Roger HartResigned director
Resigned 2017-12-08 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active