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Companies/05929676

Interbay Asset Finance Limited

Activities of mortgage finance companies · Chatham

ActiveUnited KingdomIncorporated 2006Private 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
Onesavings Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-11 · No cessation recorded

Source record 176967418
Show 1 ceased record
Inter Bay Financial I LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-11

Source record 175461022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
JH
Jonathan HallCurrent director
Appointed 2026-04-01
+11 others
NH
Nicholas HurstCurrent director
Appointed 2026-02-12
+6 others
MG
Mark GoodshipCurrent director
Appointed 2026-02-12
+5 others
MM
Melanie MannCurrent secretary
Appointed 2023-06-02 · 3 yrs
+6 others
RW
Richard WilsonCurrent director
Appointed 2018-06-27 · 8 yrs · Chief Credit Officer
+3 others
PF
Paul FazakerleyCurrent director
Appointed 2018-06-27 · 8 yrs · Director
Show 21 historical appointments
JB
Jens BechResigned director
Resigned 2018-06-27 · 7 yrs · Chief Risk Officer
NG
Nickesha Graham BurrellResigned secretary
Resigned 2016-12-07 · 6 yrs
AP
Andrew ParkesResigned director
Resigned 2014-12-17 · 3 yrs · Chief Operating Officer (Subsidiaries)
CK
Clive KornitzerResigned director
Resigned 2014-12-17 · 10 yrs · Director
JE
John EastgateResigned director
Resigned 2013-09-18 · 4 yrs · Sales And Marketing Director
TF
Tatiana FelicienResigned secretary
Resigned 2013-06-19 · 3 yrs
NR
Neil RichardsonResigned director
Resigned 2013-03-20 · 1 yr · Director
MP
Mark ParrettResigned director
Resigned 2011-04-01 · 7 yrs · Director
TS
Tarun SharmaResigned director
Resigned 2010-12-13 · 1 yr · Private Equity
CB
Colin BellResigned director
Resigned 2008-09-26 · 6 yrs · Director
OE
Owen EspleyResigned director
Resigned 2007-07-16 · Director
SS
Saira ShamimResigned director
Resigned 2006-10-24 · 2 yrs · Company Director
DH
Douglas HowardResigned director
Resigned 2006-10-24 · Lawyer
RH
Ronald HowardResigned director
Resigned 2006-10-24 · Banker
WH
William HodsonResigned directorResigned secretary
Resigned 2006-10-24 · 6 yrs · Accountant
RD
Rory DuffResigned directorResigned secretary
Resigned 2006-09-08 · 4 yrs · Accountant
CS
Christopher SalesResigned director
Resigned 2006-09-08 · 1 yr · Investment Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active