# Propel Finance PLC

## Details

- **Company number:** [04015132](https://find-and-update.company-information.service.gov.uk/company/04015132)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 15 Jun 2000
- **Registered office:** UNIT 5, LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE, NP18 2LH
- **Nature of business:** [64910](/sic/64910) Financial leasing
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)


## Previous names

- HHF (Sales Aid) Limited (until 9 Dec 2002)
- Henry Howard Finance (Sales Aid) Limited (until 14 Sep 2000)
- Henry Howard Finance PLC (until 16 Dec 2019)
- HHF (Sales Aid) PLC (until 10 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 15 Jun 2000 | 15 Jun 2000 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 15 Jun 2000 | 15 Jun 2000 |
| ROSS, Sally | secretary | 15 Jun 2000 | 30 Apr 2003 |
| DOBSON, Philip | secretary | 30 Apr 2003 | 9 Nov 2004 |
| HARVEY, Elizabeth Naomi | secretary | 9 Nov 2004 | 22 Nov 2006 |
| FELMAN, Matthew David | secretary | 22 Nov 2006 | 25 Nov 2014 |
| ROSS, Howard Francis | director | 15 Jun 2000 | 3 Aug 2018 |
| BURN, Mark | secretary | 25 Nov 2014 | 31 Aug 2018 |
| BURN, Mark | director | 25 Nov 2014 | 31 Aug 2018 |
| CROOK, Mark Bryan | director | 15 Jun 2000 | 11 Oct 2019 |
| TWEED, Mark Allan | secretary | 5 Oct 2018 | 23 Jan 2020 |
| TWEED, Mark Allan | director | 5 Oct 2018 | 13 Mar 2026 |
| NATION, Catrin | secretary | 23 Jan 2020 |  |
| WILLIAMS, Anne | director | 5 Oct 2018 |  |
| CATTON, Mark | director | 5 Oct 2018 |  |
| MCDOUGALL, Richard James | director | 3 Jul 2014 |  |
| MCNEILL, Edward Hugh | director | 3 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Gp Iv Llp | right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| Cabot Square Capital Llp | right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| Propel Group Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Propel Finance PLC → [Cabot Square Capital Gp Iv LLP](/company/OC366397)




## Directors' other companies

- [CATTON, Mark](/person/5661081) - director at [Propel Group Finance Limited](/company/08665300)
- [MCDOUGALL, Richard James](/person/5661078) - director at [Saf3 Limited](/company/10920894)
- [MCDOUGALL, Richard James](/person/5661078) - director at [Saf2 Limited](/company/10920907)
- [MCDOUGALL, Richard James](/person/5661078) - director at [Saf4 Limited](/company/10920913)
- [MCDOUGALL, Richard James](/person/5661078) - director at [Propel Group Finance Limited](/company/08665300)
- [MCDOUGALL, Richard James](/person/5661078) - director at [Saf6 Limited](/company/10920933)
- [MCDOUGALL, Richard James](/person/5661078) - director at [MSP Capital Ltd](/company/01543169)
- [MCDOUGALL, Richard James](/person/5661078) - director at [Saf1 Limited](/company/10920900)
- [MCNEILL, Edward Hugh](/person/5487732) - llp-member at [Cabot Square Capital LLP](/company/OC318397)
- [MCNEILL, Edward Hugh](/person/5487732) - director at [Fornax Integral Services Ltd](/company/14458205)