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Companies/05544622

Specialist Motor Finance Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Solihull

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 202371183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
HG
Harsimar GharialCurrent secretary
Appointed 2025-12-24
JP
James PearsonCurrent director
Appointed 2025-12-01
+31 others
PH
Patrick HanlonCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+11 others
Show 17 historical appointments
SB
Simon BayleyResigned director
Resigned 2021-07-05 · 3 yrs · Managing Director
AC
Adrian ClarkeResigned secretary
Resigned 2020-10-15 · 5 yrs
GH
Gary HuttonResigned director
Resigned 2017-02-06 · Company Director
GH
Gary HuttonResigned director
Resigned 2017-02-06 · 8 yrs · Director
Resigned 2010-07-19 · 10 yrs
NO
Neil OgdenResigned director
Resigned 2008-06-25 · 8 yrs · Chartered Accountant
DW
David WheatleyResigned director
Resigned 2008-06-25 · Chartered Accountant
JR
James RowleyResigned director
Resigned 2008-02-15 · Company Director
RB
Robert BrowningResigned director
Resigned 2008-01-14 · Director
DN
David NapierResigned secretary
Resigned 2008-01-14 · 2 yrs
DT
David TitmussResigned director
Resigned 2005-10-18 · Director
Resigned 2005-08-24
CA
Christine AvisResigned director
Resigned 2005-08-24 · Company Director
SB
Stephen BuckleyResigned directorResigned secretary
Resigned 2005-08-24 · 1 yr · Company Director
DC
David ChallinorResigned director
Resigned 2005-08-24 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active