Vanquis Banking Group PLC

Company 00668987 Active

Connected board network

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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.

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.

directors on the board

3.3y median 2.8y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

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.

Finance 32Business services 5Professional services 5Dormant 1Education 1Health and social care 1Other services 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Vanquis Bank Limited 8 shared directors
Moneybarn NO.1 Limited 3 shared directors
Moneybarn Limited 2 shared directors
Moneybarn Group Limited 2 shared directors
Duncton Group Limited 2 shared directors
Provident SPV Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00668987
Status	Active
Type	Public Limited Company
Incorporated	31/08/1960
Address	FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (56)

Mustard, Michael Secretary · appointed 2024
Briggs, Karen Sarah Director · appointed 2024
Laird, Oliver Walter Director · appointed 2024
Noakes, Jacqueline Dorothy Mary Director · appointed 2024
Watts, David Michael, Mr. Director · appointed 2023
Mclaughlin, Ian Michael Brian Director · appointed 2023
Estlin, Peter Kenneth, Sir Director · appointed 2023
Greene, Michele Director · appointed 2023
Lindsay, Graham John Director · appointed 2019
Mcclure, Elizabeth Rachel Former Secretary · appointed 2024 · resigned 2024
Barnett, Melanie Former Secretary · appointed 2022 · resigned 2024
James, Margot Cathleen Former Director · appointed 2020 · resigned 2024
Kapur, Neeraj Former Director · appointed 2020 · resigned 2023
East, Robert Former Director · appointed 2019 · resigned 2022
Davies, Charlotte Former Secretary · appointed 2019 · resigned 2022
Thomas, Simon George Former Director · appointed 2018 · resigned 2020
Snowball, Patrick Joseph Robert Former Director · appointed 2018 · resigned 2023
Hewitt, Paul William Former Director · appointed 2018 · resigned 2025
Chambers, Elizabeth Grace Former Director · appointed 2018 · resigned 2024
Knight, Angela Ann Former Director · appointed 2018 · resigned 2025
Blance, Andrea Margaret Former Director · appointed 2017 · resigned 2024
Straw, John Coleman Former Director · appointed 2017 · resigned 2019
Sear, David Valentine James Former Director · appointed 2017 · resigned 2018
LE MAY, Malcolm John Former Director · appointed 2014 · resigned 2023
Halsey, Alison Margaret Former Director · appointed 2014 · resigned 2017
Sinclair, Stuart William Former Director · appointed 2012 · resigned 2018
Anderson, Robert William Former Director · appointed 2009 · resigned 2018
Gillespie, Christopher Donald Former Director · appointed 2007 · resigned 2013
Wolstenholme, Manjit Former Director · appointed 2007 · resigned 2017
Mullen, Kenneth John Former Secretary · appointed 2007 · resigned 2019
Rodrigues, Christopher John Former Director · appointed 2007 · resigned 2007
Hales, Antony John Former Director · appointed 2006 · resigned 2007
Fisher, Andrew Charles Former Director · appointed 2006 · resigned 2018
Crook, Peter Stuart Former Director · appointed 2006 · resigned 2017
Miles, Raymond Reginald Former Director · appointed 2004 · resigned 2007
Pimlott, Graham Fenwick Former Director · appointed 2003 · resigned 2007
Johnstone, Christopher Charles Former Director · appointed 2001 · resigned 2005
Swann, David Richard Former Director · appointed 2001 · resigned 2006
Maxwell, John Hunter Former Director · appointed 2000 · resigned 2009
Smith, Rosamond Joy Marshall Former Secretary · appointed 2000 · resigned 2007
Harnett, John Arthur Former Director · appointed 1999 · resigned 2007
Hodkinson, James Clifford Former Director · appointed 1998 · resigned 2000
Thomas, Andrew Gerald Former Director · appointed 1997 · resigned 1998
Heylin, Angela Christine Former Director · appointed 1997 · resigned 2003
Gregson, Charles Henry Former Director · appointed 1995 · resigned 2007
Fryer, Peter Roger Former Director · appointed 1995 · resigned 2000
Davis, Peter Anthony Former Director · appointed 1994 · resigned 2000
Ashton, Robin James Former Director · appointed 1993 · resigned 2006
Kitson, Timothy Peter Geoffrey, Sir Former Director · resigned 1995
Chippendale, Ian Hugh Former Director · resigned 1994
VAN Kuffeler, John Philip De Blocq Former Director · resigned 2014
Pawson, Roger Stewart Former Director · resigned 1993
Brooker, Alan Bernard Former Director · resigned 1994
Bell, Howard James Former Director · resigned 2001
Warde Norbury, William George Antony Former Director · resigned 1997
Bretherton, Peter William Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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