Provfin Limited
Company 01879771 Liquidation
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Provident Financial Group Limited 2 shared directors
- Aquis Cards Limited 2 shared directors
- Lawson Fisher Limited 2 shared directors
- Vanquis Banking Group PLC 1 shared director
- CAF Bank Limited 1 shared director
- Vanquis Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01879771 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/01/1985 |
| Address | FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vanquis Banking Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Provident Financial Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Michael William Mustard Director · appointed 2024
- Watts, David Michael, Mr. Director · appointed 2024
Show 17 former officers
- Melanie Jayne Barnett Director · appointed 2022 · resigned 2024
- Neeraj Kapur Director · appointed 2020 · resigned 2023
- Charlotte Davies Director · appointed 2019 · resigned 2022
- Simon George Thomas Director · appointed 2018 · resigned 2020
- Paula Watts Secretary · appointed 2017 · resigned 2018
- Paula Watts Director · appointed 2017 · resigned 2018
- Andrew Charles Fisher Director · appointed 2008 · resigned 2018
- Kenneth John Mullen Director · appointed 2007 · resigned 2019
- Emma Gayle Versluys Secretary · appointed 2005 · resigned 2017
- John Arthur Harnett Director · appointed 2002 · resigned 2007
- Robin James Ashton Director · appointed 2001 · resigned 2002
- Rosamond Joy Marshall Smith Director · appointed 1997 · resigned 2007
- Neil Alan Utley Director · appointed 1993 · resigned 1996
- Caroline Louise Farbridge Director · appointed 1992 · resigned 2004
- Peter Anthony Vevers Secretary · appointed 1991 · resigned 1997
- Colin William Jackson Director · appointed 1991 · resigned 1993
- Michael Hutton Director · appointed 1991 · resigned 2001
Directors and officers on the Companies House record, current and former.
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