Company · Solihull
S & U PLC
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Chris Keith FreckeltonDirector · since 2026
- Karl Donald WernerDirector · since 2026
- Edward Henry AhrensDirector · since 2023
- Jeremy Paul MaxwellDirector · since 2022
- Jack Edward Clifford CoombsDirector · since 2021
- Thomas Graham WheelerDirector · since 2020
- Tarek Paul KhlatDirector · since 2016
- Graham Martin PedersenDirector · since 2015
- Anthony Michael Vincent CoombsDirector · since 1997
- Graham Derek Clifford CoombsDirector
- Manjeet Kaur BhogalSecretary · since 2024
Previous officers 16
- Dr Katherine Christina Mary Innes Ker 2013-2014 View profile
- Michael John Thompson 2011-2015 View profile
- Mike Mullins 2008-2015 View profile
- John Guy Thompson 2005-2020 View profile
- Fiann Coombs 2002-2021 View profile
- Demetrios Markou 1999-2023 View profile
- Mark Francis Hepplewhite 1999-2010 View profile
- Smith, Keith Ramsay, Chairman 1999-2017 View profile
- Derek Michael Coombs 2008 View profile
- Kenneth John Baddeley 1998 View profile
- Robert Eric John Fisher 2002 View profile
- Clifford Keith Coombs 1998 View profile
- Manjeet Kaur Bhogal 2014-2015 View profile
- Christopher Hugh Redford 2004-2025 View profile
- Edward David Maiden 1995-2004 View profile
- Thelma Joan Ambler 1998 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
- 01/07/1938
- Registered office
- Solihull
Group
No further corporate or individual controller is recorded above S & U PLC on the PSC register - it appears to be the top of its group.
24 other companies in this group
- 00548196
- Aspen Bridging Limited
- 00664764
- Advantage Motor Finance Limited
- 00569551
- Wilson Tupholme Limited
- 00663341
- 00524745
- Communitas Finance Limited
- 00491502
- Advantage Direct Finance Limited
- 00414823
- A.E.Holt(Leicester)Limited
- Cash Kangaroo Limited
- 00294042
- Advantage Partner Finance LTD
- 00283330
- Advantage Asset Finance LTD
- Advantage Finance Limited
- S & U Stores Limited
- 00268965
- 00519128
- Advantage4U LTD
- 00411082
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.
10 directors on the board
- Tarek Paul Khlat Director · appointed 2016
- Graham Derek Clifford Coombs Director
- Anthony Michael Vincent Coombs Director · appointed 1997
- Jeremy Paul Maxwell Director · appointed 2022
- Karl Donald Werner Director · appointed 2026
- Chris Keith Freckelton Director · appointed 2026
- Jack Edward Clifford Coombs Director · appointed 2021
- Edward Henry Ahrens Director · appointed 2023
- Thomas Graham Wheeler Director · appointed 2020
- Graham Martin Pedersen Director · appointed 2015
Directors past 6 years
- Tarek Paul Khlat Director · appointed 2016
- Anthony Michael Vincent Coombs Director · appointed 1997
- Thomas Graham Wheeler Director · appointed 2020
- Graham Martin Pedersen Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Jeremy Paul Maxwell Director · appointed 2022
- Jack Edward Clifford Coombs Director · appointed 2021
- Graham Martin Pedersen Director · appointed 2015
Portfolio (7)
- Tarek Paul Khlat Director · appointed 2016
- Graham Derek Clifford Coombs Director
- Anthony Michael Vincent Coombs Director · appointed 1997
- Karl Donald Werner Director · appointed 2026
- Chris Keith Freckelton Director · appointed 2026
- Edward Henry Ahrens Director · appointed 2023
- Thomas Graham Wheeler Director · appointed 2020
Also govern a charity
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
- 00342025
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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