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Companies/10915339

Arbuthnot Commercial Asset Based Lending Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-07 · No cessation recorded

Source record 149938542
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-14 · Ceased 2017-11-07

Source record 149964434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
KC
Kevin CravenCurrent director
Appointed 2026-07-01
+1 other
SC
Steven CantlinCurrent director
Appointed 2019-02-28 · 7 yrs · Banking
NJ
Nicholas JenningsCurrent secretary
Appointed 2018-07-13 · 8 yrs
+30 others
JS
James ShawCurrent director
Appointed 2018-04-27 · 8 yrs · Director
AS
Andrew SalmonCurrent director
Appointed 2018-04-27 · 8 yrs · Banker
+16 others
JC
James CobbCurrent director
Appointed 2018-04-27 · 8 yrs · Chartered Accountant
+20 others
TH
Timothy HawkinsCurrent director
Appointed 2018-02-05 · 8 yrs · Director
+1 other
Show 6 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2018-07-11 · 7 yrs · Director
IH
Ian HendersonResigned director
Resigned 2017-11-01 · Director
SF
Stephen FletcherResigned director
Resigned 2017-11-01 · 8 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-08-14
RH
Roger HartResigned director
Resigned 2017-08-14 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active