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Company · Leeds

International Personal Finance Investments Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is International Personal Finance Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Alice Mavora Ackernley 2021-2023 Director View profile
  2. Fraser Charles Collins 2021-2023 Director View profile
  3. Douglas James Kleppen 2021-2025 Director View profile
  4. Christof Nelischer 2020-2020 Director View profile
  5. John Nicholas Dahlgreen 2017-2020 Director View profile
  6. James Alexander Ormrod 2017-2021 Director View profile
  7. Justin Ashley Lockwood 2016-2021 Director View profile
  8. Simon Timothy Quick 2016-2017 Director View profile
  9. Adrian David Edmund Gardner 2014-2016 Director View profile
  10. Helen Michele Thornton 2012-2016 Director View profile
  11. John Williams 2012-2017 Director View profile
  12. Gerard Jude Ryan 2012-2021 Director View profile
  13. Craig Neil Shannon 2009-2010 Director View profile
  14. John Arthur Harnett 2006-2012 Director View profile
  15. John Neal Mitra 2004-2008 Director View profile
  16. David Edward Spencer Broadbent 2003-2016 Director View profile
  17. Frederick Wilson Forfar 2003-2012 Director View profile
  18. Edward Joseph Lawrenson 2002-2008 Director View profile
  19. Kenneth Robert Mcpartland 2002-2008 Director View profile
  20. Nicholas Mark Illingworth 2001-2009 Director View profile
  21. Robin James Ashton 2001-2001 Director View profile
  22. Catherine Louise Gardner 2001-2008 Director View profile
  23. Timothy Peter Howard Jones 2000-2003 Director View profile
  24. Peter Robert John Cadogan 1999-2002 Director View profile
  25. Christopher Charles Johnstone 1999-2001 Director View profile
  26. Mark Andrew Bardsley 1999-2008 Director View profile
  27. Stephen Raymond Ford 1999-2008 Director View profile
  28. John Rolfe Thornton 1998-1999 Director View profile
  29. Richard Stephen Heels 1998-2001 Director View profile
  30. John Lomas 1998-2001 Director View profile
  31. David Richard Swann 1998-2006 Director View profile
  32. Gerard Peter Daly 1998-2004 Director View profile
  33. David John Morgan 1998-2007 Director View profile
  34. Howard James Bell 1997-1998 Director View profile
  35. Roger James Cummings 1997 Director View profile
  36. Peter William Bretherton 2001 Director View profile
  37. Laura Jane Dobson 2019-2022 Secretary View profile
  38. Andrew Harvey-Wrate 2018-2019 Secretary View profile
  39. Kevin Hogg 2012-2018 Secretary View profile
  40. Susan Caroline Tudor-Coulson 2007-2011 Secretary View profile
  41. Emma Gayle Versluys 2005-2007 Secretary View profile
  42. Rosamond Joy Marshall Smith 1997-2012 Secretary View profile
  43. Peter Anthony Vevers 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/08/1969
Registered office
Leeds
Previous names
International Personal Finance Limited (until 24/05/2007)
Provident International Investments Limited (until 18/10/2006)

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.

Group

  1. International Personal Finance Investments Limited is controlled by IPF Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. IPF Holdings Limited is controlled by International Personal Finance PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by International Personal Finance PLC.

10 other companies in this group

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.

3 directors on the board

2.5y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Business services 4Professional services 3Manufacturing 2

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
00961088
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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