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Companies/04977875

Thsc Finance Limited

Private Limited Company · Cranford

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

2 without an end date · 2 ceased
Endless LlpCorporate
Significant influence or control

Notified 2025-11-17 · No cessation recorded

Source record 120411469
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-17 · No cessation recorded

Source record 120413584
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-15 · Ceased 2025-11-17

Source record 115077648
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-15

Source record 118406381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NC
Nicholas Andrew CokerCurrent director
Appointed 2025-11-17
JO
Jon OvermanCurrent director
Appointed 2024-11-25 · 1 yr · Director
+3 others
MB
Mark BrowningCurrent director
Appointed 2024-11-25 · 1 yr · Chief Financial Officer
+18 others
Show 22 historical appointments
AP
Alan PetersonResigned director
Resigned 2024-11-25 · Director
RJ
Richard JonesResigned director
Resigned 2024-08-29 · 1 yr · Finance Director
SA
Stephen AshmoreResigned director
Resigned 2017-06-01 · 7 yrs · Company Director
DJ
Daniel JollResigned secretary
Resigned 2017-01-27 · 7 yrs
PQ
Paul QuestedResigned director
Resigned 2016-08-22 · 8 yrs · Financial Director
FP
Fiona PerrinResigned director
Resigned 2016-05-11 · Director
ST
Stephen TrowbridgeResigned director
Resigned 2014-06-16 · 1 yr · Director
PH
Patrick HartreyResigned secretary
Resigned 2009-06-02 · 7 yrs · Chartered Secretary
JG
John GillResigned secretaryResigned director
Resigned 2009-03-04 · Finance Director
AG
Andrew GalbraithResigned directorResigned secretary
Resigned 2008-04-17 · Finance Director
JD
John DaviesResigned director
Resigned 2007-06-15 · 8 yrs · Businessman
KM
Kay MonningtonResigned directorResigned secretary
Resigned 2007-06-15 · Company Director
LF
Lister FieldingResigned director
Resigned 2003-12-04 · Company Director
PN
Paul NolanResigned director
Resigned 2003-12-04 · 2 yrs · Company Director
RW
Robert WilsonResigned directorResigned secretary
Resigned 2003-12-04 · 3 yrs · Co Director And Co Secretary
LP
Lindsay PostonResigned director
Resigned 2003-12-04 · 3 yrs · Company Director
BA
Bibi AllyResigned director
Resigned 2003-11-26
MH
Martin HendersonResigned secretary
Resigned 2003-11-26

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active