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Company · Leeds

IPF Holdings Limited

Non-trading company

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

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The large node is IPF Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  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. Frederick Wilson Forfar 2008-2012 Director View profile
  15. David Edward Spencer Broadbent 2007-2016 Director View profile
  16. John Arthur Harnett 2006-2012 Director View profile
  17. Nicholas Mark Illingworth 2001-2009 Director View profile
  18. Robin James Ashton 2001-2006 Director View profile
  19. David Richard Swann 2000-2006 Director View profile
  20. Peter William Bretherton 1994-2001 Director View profile
  21. Howard James Bell 2000 Director View profile
  22. Laura Jane Dobson 2019-2022 Secretary View profile
  23. Andrew Harvey-Wrate 2018-2019 Secretary View profile
  24. Kevin Hogg 2011-2018 Secretary View profile
  25. Susan Caroline Tudor-Coulson 2007-2011 Secretary View profile
  26. Emma Gayle Versluys 2005-2007 Secretary View profile
  27. Rosamond Joy Marshall Smith 1997-2011 Secretary View profile
  28. Peter Anthony Vevers 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/10/1980
Registered office
Leeds
Previous names
Provident International Holdings Limited (until 19/07/2007)

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. 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
01525242
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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