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Companies/04953180

Forest Asset Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 2023-12-18 · No cessation recorded

Source record 133090769
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-18

Source record 128751320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
AF
Amanda FiggCurrent director
Appointed 2026-07-14
+6 others
NJ
Nicholas JenningsCurrent secretary
Appointed 2021-03-31 · 5 yrs
+30 others
DW
Donald WilsonCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+6 others
DC
David CrawfordCurrent director
Appointed 2019-01-01 · 7 yrs · Company Director
+9 others
WP
William PatersonCurrent director
Appointed 2015-12-22 · 10 yrs · Director
+12 others
MB
Michael BycroftCurrent director
Appointed 2003-11-25 · 22 yrs · Director
+4 others
Show 12 historical appointments
DC
David CrawfordResigned secretary
Resigned 2018-09-11 · 2 yrs
AL
Adrian LannonResigned director
Resigned 2016-01-01 · 7 yrs · Company Director
JJ
James JenkinsResigned director
Resigned 2015-12-22 · 5 yrs · Sales Director
RM
Richard McdougallResigned director
Resigned 2015-12-22 · 5 yrs · Director
DM
Douglas McarthurResigned director
Resigned 2015-12-22 · 5 yrs · Chartered Accountant
AE
Allan EvansResigned director
Resigned 2015-12-22 · 1 yr · Company Director
LF
Leigh FitzpatrickResigned director
Resigned 2013-04-01 · 2 yrs · Director
JB
Jennifer BycroftResigned director
Resigned 2013-04-01 · 2 yrs · Director
DW
David WilkinsonResigned director
Resigned 2004-07-01 · 6 yrs · Company Director
DF
Darren FitzpatrickResigned secretaryResigned director
Resigned 2003-11-25 · 14 yrs · Director
Resigned 2003-11-04

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active