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Companies/04868980

Ctrl Section 1 Finance PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2003Public 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
Secretary Of State For TransportCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 156490414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
ZB
Zoe BourneCurrent director
Appointed 2024-09-09 · 2 yrs · Chartered Accountant
+3 others
HB
Hamid ButtCurrent director
Appointed 2022-10-31 · 3 yrs · Civil Servant
+2 others
JV
John Von WentzelCurrent director
Appointed 2020-04-07 · 6 yrs · Civil Servant
+2 others
ED
Elizabeth DobsonCurrent secretary
Appointed 2020-04-07 · 6 yrs
+1 other
MF
Mark FilerCurrent director
Appointed 2018-05-16 · 8 yrs · Company Director
+370 others
Show 22 historical appointments
SP
Sarju PatelResigned director
Resigned 2022-10-31 · 1 yr · Senior Corporate Finance Adviser
DW
David WilsonResigned director
Resigned 2021-09-01 · 1 yr · Chartered Accountant
HW
Helene WaldenResigned secretary
Resigned 2019-09-11
MM
Maqsood MirResigned director
Resigned 2019-09-11 · 1 yr · None
HW
Helene WaldenResigned director
Resigned 2018-12-06 · 1 yr · Civil Servant
TU
Tara UsherResigned director
Resigned 2015-03-20 · 3 yrs · Civil Servant
ML
Malcolm LoweResigned secretary
Resigned 2015-01-09 · 4 yrs
IB
Ian BowdenResigned director
Resigned 2014-05-23 · 3 yrs · Company Director
NR
Natasha RobinsonResigned director
Resigned 2013-03-06 · 2 yrs · Civil Servant
ML
Malcolm LoweResigned director
Resigned 2013-03-05 · 6 yrs · Civil Servant
TR
Timothy ReardonResigned secretary
Resigned 2011-04-01 · 3 yrs
VV
Valerie Vaughan DickResigned director
Resigned 2011-04-01 · 1 yr · Finance Director
CB
Caroline BotwoodResigned director
Resigned 2011-04-01 · 1 yr · Civil Servant
CH
Christopher HamillResigned directorResigned secretary
Resigned 2009-04-01 · 1 yr · Company Director
VR
Vincent RapleyResigned director
Resigned 2004-04-23 · 10 yrs · Director
NB
Nigel BradleyResigned director
Resigned 2003-11-06 · Director
RH
Robert HoldenResigned director
Resigned 2003-09-15 · 5 yrs · Company Director
JB
James BayleyResigned director
Resigned 2003-09-15 · 7 yrs · Finance Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2003-08-18
CorpInstant Companies LimitedResigned director
Resigned 2003-08-18

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active