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Companies/11006249

Salad Finance Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · No cessation recorded

Source record 108559644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
Appointed 2026-06-25
+14 others
CP
Craig PenningtonCurrent director
Appointed 2026-03-12
+8 others
SH
Sarah HopeCurrent director
Appointed 2025-01-01 · 1 yr · Consultant
+3 others
RM
Rupert MacinnesCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+8 others
AM
Alexander MarshCurrent director
Appointed 2023-12-01 · 2 yrs · Chartered Accountant
+3 others
JM
John MontagueCurrent director
Appointed 2021-01-28 · 5 yrs · Non-Executive Director
+12 others
Show 17 historical appointments
BD
Bernard De BarbeyracResigned director
Resigned 2024-07-01 · 2 yrs · Director
TO
Tracey O KeefeResigned director
Resigned 2023-03-27 · 1 yr · Director
JR
James RoseResigned director
Resigned 2022-09-26 · 1 yr · Company Director
PS
Paul ScalesResigned director
Resigned 2021-10-01 · 3 yrs · None Executive Director
SH
Sarah HepworthResigned director
Resigned 2021-04-01 · 1 yr · Director
PH
Phillip HyettResigned director
Resigned 2020-10-26 · 5 yrs · Chartered Accountant
EG
Eytan GoldfingerResigned director
Resigned 2019-09-05 · 2 yrs · Head Of Product
ES
Emmett SmithResigned secretary
Resigned 2019-05-08 · 7 yrs
IM
Iain McnicolResigned director
Resigned 2019-04-26 · 1 yr · Non-Executive Director
CC
Carl CramerResigned director
Resigned 2019-04-10 · Non-Executive Director
TR
Timothy RooneyResigned director
Resigned 2019-01-21 · 7 yrs · Chief Executive
MS
Michael ScottResigned secretary
Resigned 2018-11-12
TM
Resigned 2018-11-12 · 6 yrs · Non-Executive Director
SW
Scott WoolveridgeResigned director
Resigned 2018-10-08 · Director
ES
Emmett SmithResigned director
Resigned 2018-03-06 · 8 yrs · Director Of Credit Risk
NR
Neil RimmerResigned director
Resigned 2017-10-10 · 1 yr · Company Director
GM
Gavin Maitland SmithResigned director
Resigned 2017-10-10 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active