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Companies/10508987

Ecapital Commercial Finance (South West) Limited

Factoring · Bristol

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Ecapital Commercial Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 123839360
Show 4 ceased records
RN
Mr Roger Benjamin NagioffIndividual
Shares: over 25%, up to 50%

Notified 2018-10-16 · Ceased 2019-01-25

Source record 134094877
Elljay LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2019-01-25

Source record 121188298
Rn Hatfield LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2018-10-16

Source record 124839302
RP
Mr Richard PeplerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-02 · Ceased 2017-02-23

Source record 130302157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
JN
John NelsonCurrent director
Appointed 2026-08-28
+7 others
MF
Mark Lawrence FinnCurrent director
Appointed 2026-04-14
+4 others
LC
Lisa CleaverCurrent director
Appointed 2026-01-27
+5 others
CorpSpeafi Secretarial LimitedCurrent secretary
Appointed 2024-10-28 · 1 yr
+268 others
DT
David TillingCurrent director
Appointed 2024-10-28 · 1 yr · Director
AT
Anne TaylorCurrent director
Appointed 2024-10-28 · 1 yr · Director
+8 others
Show 14 historical appointments
DC
Darren CottendenResigned director
Resigned 2024-10-28 · 1 yr · Director
PK
Philip KingResigned director
Resigned 2021-09-18 · 2 yrs · Director
VR
Victoria RoseResigned secretary
Resigned 2021-06-01 · 3 yrs
VR
Victoria RoseResigned director
Resigned 2021-06-01 · 4 yrs · Cfo
AP
Anthony PersseResigned director
Resigned 2020-10-19 · 5 yrs · Chief Executive
SB
Scott BraybrookResigned secretary
Resigned 2018-10-18 · 2 yrs
SB
Scott BraybrookResigned director
Resigned 2018-10-08 · 2 yrs · Chief Financial Officer
RP
Richard PeplerResigned secretary
Resigned 2018-07-10
JN
Joanna NaderResigned director
Resigned 2017-02-23 · 4 yrs · Company Director
HR
Henry RichardsResigned director
Resigned 2017-02-23 · 7 yrs · Company Director
PS
Peter SugarmanResigned director
Resigned 2017-02-23 · 7 yrs · Company Director
JB
James BrownResigned director
Resigned 2017-01-11 · 1 yr · Company Director
JB
James BrownResigned secretary
Resigned 2016-12-02 · 1 yr
RP
Richard PeplerResigned director
Resigned 2016-12-02 · 3 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active