GE Money Home Finance Limited
Company 00592986 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Daniel Mark Birchall Director · appointed 2020
- Andrew Thomas Peter Budge Director · appointed 2024
4.1y median 4.1y
average tenure
6.3y
longest tenure
Directors past 6 years
- Daniel Mark Birchall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniel Mark Birchall Director · appointed 2020
- Andrew Thomas Peter Budge Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Business services 12Finance 6Professional services 5Manufacturing 2Tech and media 2Other services 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GE Money Consumer Lending Limited 2 shared directors
- GE Money Mortgages Limited 2 shared directors
- GE Money Servicing Limited 2 shared directors
- GE Money Secured Loans Limited 2 shared directors
- Igroup 8 Limited 2 shared directors
Connected through a shared director
- IGE Dollar Treasury Services 1 shared director
Deterministic, from public records.
Company details
| Number | 00592986 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/11/1957 |
| Address | 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- GE Money Servicing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 - GE Money Home Lending Investments Limited ceased 2016-08-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fncb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Money Consumer Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FN Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Money Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maes Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30
Officers (86)
- Andrew Thomas Peter Budge Director · appointed 2024
- Daniel Mark Birchall Director · appointed 2020
Show 84 former officers
- Paul Stewart Girling Director · appointed 2020 · resigned 2024
- Jonathan Edward Taylor Director · appointed 2018 · resigned 2020
- Zahra Peermohamed Secretary · appointed 2018 · resigned 2018
- Anthony William Greenway Director · appointed 2017 · resigned 2018
- Samantha Jones Director · appointed 2016 · resigned 2020
- Richard William Bird Director · appointed 2016 · resigned 2017
- Kalpna Shah Secretary · appointed 2015 · resigned 2018
- Bernardus Petrus Maria Van Bunnik Director · appointed 2014 · resigned 2016
- Laurence Anne Renee Perrin Director · appointed 2013 · resigned 2016
- Julius Matthew Wallwork Director · appointed 2013 · resigned 2013
- Steven Mark Pickering Director · appointed 2012 · resigned 2015
- Kellie Victoria Evans Director · appointed 2012 · resigned 2012
- DE Ridder, Kimon Celicourt Macris, Dr Director · appointed 2012 · resigned 2013
- Manuel Uria Fernandez Director · appointed 2011 · resigned 2016
- Alison Simmons Director · appointed 2011 · resigned 2011
- Xavier-Phillips, Agnes, Jp Dl Director · appointed 2010 · resigned 2012
- Robert James Garden Director · appointed 2010 · resigned 2012
- Clodagh Gunnigle Director · appointed 2009 · resigned 2012
- Ian George Ferguson Director · appointed 2008 · resigned 2012
- Ian Douglas Wilson Director · appointed 2008 · resigned 2009
- Mandeep Singh Johar Director · appointed 2007 · resigned 2011
- William John Flynn Director · appointed 2007 · resigned 2010
- Michael Christopher Mccarron Director · appointed 2007 · resigned 2008
- Julian Stanley Nutley Director · appointed 2006 · resigned 2007
- Giacomo Gigantiello Director · appointed 2006 · resigned 2008
- Duncan Gee Berry Director · appointed 2006 · resigned 2013
- Bruno Heese Director · appointed 2006 · resigned 2010
- Christopher John Collins Director · appointed 2006 · resigned 2008
- Michael John Melling Director · appointed 2006 · resigned 2007
- Paul Dontschuk Director · appointed 2006 · resigned 2007
- Ricky David Hunkin Director · appointed 2006 · resigned 2008
- John Peter Spencer Director · appointed 2005 · resigned 2007
- David Richard Carson Director · appointed 2005 · resigned 2006
- Andrew Robert Punch Director · appointed 2005 · resigned 2008
- David Harvey Director · appointed 2004 · resigned 2012
- Jeremy Edward Boakes Director · appointed 2004 · resigned 2005
- Elizabeth Mary Sully Director · appointed 2004 · resigned 2007
- Michael Richard Bellora Director · appointed 2004 · resigned 2007
- Jeffrey Harris Director · appointed 2004 · resigned 2005
- Sean Webb Director · appointed 2004 · resigned 2005
- FN Secretary Limited Corporate-secretary · appointed 2004 · resigned 2015
- Andrew Geoffrey Moore Director · appointed 2003 · resigned 2004
- Brad John Cooper Director · appointed 2003 · resigned 2004
- Colin John Varnell Shave Director · appointed 2003 · resigned 2010
- Ian Graham Story Director · appointed 2003 · resigned 2004
- Jonathan Graydon Baum Director · appointed 2003 · resigned 2004
- Stuart William Sinclair Director · appointed 2003 · resigned 2004
- John Robert Davy Hayhow Director · appointed 2002 · resigned 2003
- Conrad Bailey Dixon Director · appointed 2002 · resigned 2003
- Malcolm John Millington Director · appointed 2002 · resigned 2003
- Gary Hockey Morley Director · appointed 2001 · resigned 2002
- Sarah Anne Hutchison Director · appointed 2001 · resigned 2002
- Yasmin Jetha Director · appointed 2000 · resigned 2001
- James Ramsay Smart Director · appointed 2000 · resigned 2003
- John Neil Maltby Director · appointed 1999 · resigned 2000
- Brian Addison Carte Director · appointed 1998 · resigned 2003
- Tracey Elizabeth Varley Secretary · appointed 1998 · resigned 2004
- David Howat Stewart Director · appointed 1998 · resigned 2001
- John David Scott Hall Director · appointed 1997 · resigned 2003
- David Peter Priest Director · appointed 1997 · resigned 2001
- Douglas George Milton Director · appointed 1997 · resigned 2003
- Charles Gerard Toner Director · appointed 1996 · resigned 1997
- Michael James Barley Director · appointed 1996 · resigned 1998
- Ian Harley Director · appointed 1995 · resigned 1998
- David Gareth Jones Director · appointed 1995 · resigned 1999
- Peter Gibbs Birch Director · appointed 1995 · resigned 1996
- Charles Nigel Villiers Director · appointed 1995 · resigned 1999
- David Alan Thornham Director · appointed 1995 · resigned 2003
- George Duncton Cracknell Director · appointed 1993 · resigned 1997
- Michael Allan Bartholomeusz Director · appointed 1993 · resigned 2002
- Stanley Joseph Clayman Secretary · appointed 1993 · resigned 1998
- Timothy Charles William Ingram Director · appointed 1992 · resigned 2002
- Philip Anthony George Director · resigned 2003
- David Francis Cowham Director · resigned 1997
- Michael Anthony Mew Director · resigned 1997
- Keith William Horlock Director · resigned 2003
- Michael Thomas James Horton Director · resigned 1994
- Dennis Alfred Peter Jeffryes Director · resigned 1993
- Richard Norman Darbey Langdon Director · resigned 1992
- Keith Lionel Dalwood Director · resigned 1993
- John Stearn Scott Secretary · resigned 2000
- Thomas James Borgen Wrigley Director · resigned 1993
- Robert Martin Mays-Smith Director · resigned 1995
- Josef Ingo Kamiel Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record