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Companies/09091928

British Business Finance Ltd

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2014Private 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
British Business Bank PlcCorporate
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 115629697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
TH
Thomas Matthew HortonCurrent director
Appointed 2026-10-01
+2 others
RD
Reinald Jan Salomon De MonchyCurrent director
Appointed 2026-04-01
+1 other
DH
David HouricanCurrent director
Appointed 2022-12-05 · 3 yrs · Chief Financial Officer
+2 others
Show 32 historical appointments
HV
Holger VietenResigned director
Resigned 2025-10-24 · Investment Banker
JB
Julia BondResigned director
Resigned 2025-07-17 · Non-Executive Director
RR
Robert RazzellResigned director
Resigned 2024-07-27 · Accountant
SW
Stephen WeltonResigned director
Resigned 2023-10-05 · 2 yrs · Non-Executive Director
ME
Matthew ElderfieldResigned director
Resigned 2022-11-22 · 3 yrs · Banker
EJ
Eilish JamiesonResigned director
Resigned 2022-11-21 · 3 yrs · Company Director & Chartered Accountant
DT
David TaylorResigned director
Resigned 2022-10-01 · 3 yrs · Chief Executive Officer
JC
James ConnellyResigned director
Resigned 2022-01-04 · 2 yrs · Non Executive Director
BA
Barbara AndersonResigned director
Resigned 2021-10-13 · 3 yrs · Director
PP
Philip PiersResigned director
Resigned 2021-05-01 · 1 yr · Accountant
JC
James CarterResigned director
Resigned 2021-04-19 · 3 yrs · Civil Servant
JK
Jennifer KnottResigned director
Resigned 2020-12-14 · 5 yrs · Non-Executive Director
CL
Catherine Lewis La TorreResigned director
Resigned 2020-09-01 · 2 yrs · Chief Executive Officer
NS
Nathaniel SloaneResigned director
Resigned 2020-03-01 · 5 yrs · Non-Executive Director
DM
Dharmash MistryResigned director
Resigned 2019-05-01 · 2 yrs · Director
JL
Jonathan LinneyResigned director
Resigned 2017-12-07 · 3 yrs · Investor
AR
Amanda RendleResigned director
Resigned 2017-12-07 · 3 yrs · Director
CG
Caroline GreenResigned director
Resigned 2017-07-20 · 1 yr · Director
RS
Robert SmithResigned director
Resigned 2017-07-05 · 6 yrs · Director
NA
Neeta AtkarResigned director
Resigned 2016-07-05 · 8 yrs · Chief Risk Officer
PM
Patrick MageeResigned director
Resigned 2015-03-10 · 7 yrs · Banker
CF
Christopher FoxResigned director
Resigned 2015-01-13 · 5 yrs · Chief Financial Officer
MT
Maria TurnerResigned director
Resigned 2014-10-30 · None
CM
Christina MccombResigned director
Resigned 2014-10-30 · 5 yrs · Director
TG
Teresa GrahamResigned director
Resigned 2014-10-30 · 2 yrs · None
RE
Ronald EmersonResigned director
Resigned 2014-10-30 · 1 yr · None
JB
Jonathan BrittonResigned director
Resigned 2014-10-30 · 6 yrs · None
CG
Colin GlassResigned director
Resigned 2014-10-30 · 2 yrs · None
KM
Keith MorganResigned director
Resigned 2014-07-23 · 6 yrs · Director
CS
Ceri SmithResigned director
Resigned 2014-06-18 · 6 yrs · Civil Servant

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active