Company
Vanquis Banking Group PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Karen Sarah BriggsDirector · since 2024
- Oliver Walter LairdDirector · since 2024
- Jacqueline Dorothy Mary NoakesDirector · since 2024
- Watts, David Michael, Mr.Director · since 2023
- Ian Michael Brian MclaughlinDirector · since 2023
- Sir Peter Kenneth EstlinDirector · since 2023
- Michele GreeneDirector · since 2023
- Graham John LindsayDirector · since 2019
- Michael MustardSecretary · since 2024
Previous officers 47
- Margot Cathleen James 2020-2024 View profile
- Neeraj Kapur 2020-2023 View profile
- Robert East 2019-2022 View profile
- Simon George Thomas 2018-2020 View profile
- Patrick Joseph Robert Snowball 2018-2023 View profile
- Paul William Hewitt 2018-2025 View profile
- Elizabeth Grace Chambers 2018-2024 View profile
- Angela Ann Knight 2018-2025 View profile
- Andrea Margaret Blance 2017-2024 View profile
- John Coleman Straw 2017-2019 View profile
- David Valentine James Sear 2017-2018 View profile
- Malcolm John Le May 2014-2023 View profile
- Alison Margaret Halsey 2014-2017 View profile
- Stuart William Sinclair 2012-2018 View profile
- Robert William Anderson 2009-2018 View profile
- Christopher Donald Gillespie 2007-2013 View profile
- Manjit Wolstenholme 2007-2017 View profile
- Christopher John Rodrigues 2007-2007 View profile
- Antony John Hales 2006-2007 View profile
- Andrew Charles Fisher 2006-2018 View profile
- Peter Stuart Crook 2006-2017 View profile
- Raymond Reginald Miles 2004-2007 View profile
- Graham Fenwick Pimlott 2003-2007 View profile
- Christopher Charles Johnstone 2001-2005 View profile
- David Richard Swann 2001-2006 View profile
- John Hunter Maxwell 2000-2009 View profile
- John Arthur Harnett 1999-2007 View profile
- James Clifford Hodkinson 1998-2000 View profile
- Andrew Gerald Thomas 1997-1998 View profile
- Angela Christine Heylin 1997-2003 View profile
- Charles Henry Gregson 1995-2007 View profile
- Peter Roger Fryer 1995-2000 View profile
- Peter Anthony Davis 1994-2000 View profile
- Robin James Ashton 1993-2006 View profile
- Sir Timothy Peter Geoffrey Kitson 1995 View profile
- Ian Hugh Chippendale 1994 View profile
- John Philip De Blocq Van Kuffeler 2014 View profile
- Roger Stewart Pawson 1993 View profile
- Alan Bernard Brooker 1994 View profile
- Howard James Bell 2001 View profile
- William George Antony Warde Norbury 1997 View profile
- Elizabeth Rachel Mcclure 2024-2024 View profile
- Melanie Barnett 2022-2024 View profile
- Charlotte Davies 2019-2022 View profile
- Kenneth John Mullen 2007-2019 View profile
- Rosamond Joy Marshall Smith 2000-2007 View profile
- Peter William Bretherton 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/1960
Group
No further corporate or individual controller is recorded above Vanquis Banking Group PLC on the PSC register - it appears to be the top of its group.
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 Financial 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
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.
8 directors on the board
- Karen Sarah Briggs Director · appointed 2024
- Michele Greene Director · appointed 2023
- Graham John Lindsay Director · appointed 2019
- Ian Michael Brian Mclaughlin Director · appointed 2023
- Oliver Walter Laird Director · appointed 2024
- Jacqueline Dorothy Mary Noakes Director · appointed 2024
- Sir Peter Kenneth Estlin Director · appointed 2023
- Watts, David Michael, Mr. Director · appointed 2023
Directors past 6 years
- Graham John Lindsay Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Karen Sarah Briggs Director · appointed 2024
- Michele Greene Director · appointed 2023
- Graham John Lindsay Director · appointed 2019
- Ian Michael Brian Mclaughlin Director · appointed 2023
- Oliver Walter Laird Director · appointed 2024
- Jacqueline Dorothy Mary Noakes Director · appointed 2024
- Sir Peter Kenneth Estlin Director · appointed 2023
- Watts, David Michael, Mr. Director · appointed 2023
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
- 00668987
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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