Company · Bradford Liquidation
Provident Financial Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Gareth Cronin 2023-2023 View profile
- Melanie Jayne Barnett 2022-2024 View profile
- Neeraj Kapur 2020-2023 View profile
- Charlotte Davies 2019-2022 View profile
- Simon George Thomas 2018-2020 View profile
- Paula Watts 2017-2018 View profile
- Andrew Charles Fisher 2008-2018 View profile
- Kenneth John Mullen 2007-2019 View profile
- Christopher Charles Johnstone 2003-2005 View profile
- Caroline Louise Farbridge 2002-2004 View profile
- Robin James Ashton 2001-2002 View profile
- John Arthur Harnett 2001-2002 View profile
- Rosamond Joy Marshall Smith 1997-2007 View profile
- Philip Charles Kettle 1994-2001 View profile
- Stephen George Ramsden 1992 View profile
- Frederick Wilson Forfar 1994 View profile
- John Broadley Walker 1995 View profile
- Howard James Bell 2001 View profile
- Paula Watts 2017-2018 View profile
- Emma Gayle Versluys 2005-2017 View profile
- Peter Anthony Vevers 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/12/1923
- Registered office
- Bradford
- Previous names
- YES CAR Credit (Holdings) Limited (until 27/01/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vanquis Banking Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Provident Financial Group Limited
is controlled by Vanquis Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vanquis Banking Group PLC.
32 other companies in this group
- Provfin Investments Limited
- YES CAR Credit Limited
- VBG Holdings Limited
- Provident Financial Trustees (Performance Share Plan) Limited
- Moneybarn Vehicle Finance Limited
- PFG Corporate Services Limited
- Provident Print Limited
- Moneybarn NO.1 Limited
- Moneybarn NO.4 Limited
- Duncton Group Limited
- Provident Investments Limited
- Moneybarn Limited
- Money Transfers International Limited
- H T Greenwood Limited
- Peoples Motor Finance Limited
- Aquis Cards Limited
- Provident Family Finance Limited
- Provident YES CAR Credit Limited
- Moneybarn Group Limited
- Vanquis Bank Limited
- Lawson Fisher Limited
- Provfin NO.1 Limited
- Provident Limited
- Provident SPV Limited
- Policyline Limited
- N&N Simple Financial Solutions Limited
- Provfin Limited
- Provident Financial Management Services Limited
- The Provident Clothing & Supply Company Limited
- Cheque Exchange Limited
- Greenwood Personal Credit Limited
- Vanquis Banking Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael William Mustard Director · appointed 2024
- David Michael Watts Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Michael William Mustard Director · appointed 2024
- David Michael Watts Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00194214
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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