Creation Financial Services Limited
Company 01091883 Active
Connected board network
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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.
6
directors on the board
6y median 3.9y
average tenure
20.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 10Business services 1Other services 1Property 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.
- Creation Consumer Finance Limited 6 shared directors
- Arval UK Limited 2 shared directors
- British Vehicle Rental and Leasing Association Limited 1 shared director
- Arval UK Leasing Services Limited 1 shared director
- Arval UK Group Limited 1 shared director
- Westfield Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01091883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1973 |
| Address | AIR, 35 HOMER ROAD, SOLIHULL, B91 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Ownership - persons with significant control (2)
- Alpha Credit S A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bnp Paribas Personal Finance S A ceased 2023
ownership of shares 75-100%
Officers (62)
- Gaetan Benoit Vercruysse Director · appointed 2026
- Anais Raynaud Director · appointed 2023
- Michael Stefan Redferne Director · appointed 2023
- Ethel Paraud Director · appointed 2021
- Lakshmi Krishna Moorthy Director · appointed 2021
- David Maurice Carson Secretary · appointed 2016
- Stephen Andrew Robert Hunt Director · appointed 2006
Show 55 former officers
- Bart Vervenne Director · appointed 2023 · resigned 2025
- Jean Pierre Charles Director · appointed 2022 · resigned 2023
- Martin Francois Lazare Favre Director · appointed 2019 · resigned 2022
- Marc De Korver Director · appointed 2019 · resigned 2022
- Antonio Miguel Cabaca Director · appointed 2018 · resigned 2021
- Anne Marie Odile Albertine Verstraeten Director · appointed 2018 · resigned 2020
- Marielle Laure Griffin Director · appointed 2017 · resigned 2021
- Gilles Zeitoun Director · appointed 2017 · resigned 2018
- Johannes Jacobus Snyman Director · appointed 2017 · resigned 2020
- Xavier Antiglio Director · appointed 2016 · resigned 2017
- Cavelier, Benoit Patrice Stephane, Monsieur Director · appointed 2015 · resigned 2018
- Tony Deakin Director · appointed 2015 · resigned 2016
- Benoit Claude Dilly Director · appointed 2015 · resigned 2017
- Jetinder Singh Uppal Director · appointed 2015 · resigned 2018
- VAN Groenendael, Alain Carmelo, Monsieur Director · appointed 2015 · resigned 2015
- Traisnel, Solange Magali Josiane, Mlle Director · appointed 2013 · resigned 2015
- Rebecca Doucet Director · appointed 2011 · resigned 2015
- Raffaele Cicala Director · appointed 2011 · resigned 2012
- Benoit D'Halluin Director · appointed 2009 · resigned 2011
- Philippe Andre Rene Reffay Director · appointed 2009 · resigned 2015
- Paul Andrew Elliott Director · appointed 2006 · resigned 2007
- Robert David Holmes Secretary · appointed 2004 · resigned 2008
- Chantal Denise Marie Josephe Lory Director · appointed 2004 · resigned 2009
- Jacques Campagne Ibarcq Director · appointed 2004 · resigned 2006
- Jean Michel Albert Chanavas Director · appointed 2004 · resigned 2009
- Jean Yves Granger Director · appointed 2004 · resigned 2009
- Jean Darrieu Director · appointed 2003 · resigned 2011
- James Anthony Burton Director · appointed 2002 · resigned 2003
- Benoit Stephane Cavelier Secretary · appointed 1999 · resigned 2001
- John Stewart Mccullogh Secretary · appointed 1999 · resigned 2016
- Jean-Francois Varlet Director · appointed 1999 · resigned 2001
- Jean-Laurent Bonnafe Director · appointed 1999 · resigned 2001
- Laurent Gerard Schmoll Director · appointed 1999 · resigned 2004
- Gerard Chaurand Director · appointed 1999 · resigned 2001
- Jean-Louis Camblin Director · appointed 1999 · resigned 2003
- Michel Rene Philippin Director · appointed 1999 · resigned 2011
- Patrick Decla Director · appointed 1999 · resigned 2001
- Andre Jacques Burgi Director · appointed 1999 · resigned 2004
- Gordon Rennison Director · appointed 1998 · resigned 1999
- Suzanne Phillips Secretary · appointed 1998 · resigned 2004
- Sanderson, John, Dr Director · appointed 1996 · resigned 1998
- Rachel Louise Clarke Director · appointed 1996 · resigned 1996
- David John Mccullough Director · appointed 1995 · resigned 1998
- Ian Cheshire Director · appointed 1995 · resigned 1998
- Helen Margaret Keays Director · appointed 1995 · resigned 1996
- Martyn Paul King Director · appointed 1994 · resigned 1995
- Karen Marie Elwell Director · appointed 1994 · resigned 1999
- Peter Ronald Jillings Director · appointed 1994 · resigned 1994
- Roger James Kimberley Director · appointed 1994 · resigned 1999
- David Andrew Defty Director · appointed 1994 · resigned 1995
- Liam Gerald Strong Director · appointed 1992 · resigned 1997
- Deborah Jane Allmey Director · resigned 1999
- Keith Douglas-Jones Director · resigned 1994
- John David Lovering Director · resigned 1993
- Terence Ivan Williams Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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