Company
Membership Services Finance Limited
Membership Services Finance Limited is an active UK company (number 02231229), incorporated 1988, with 2 current directors, Sean Davidson and Dr Stephen John Price. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Miranda Clare Armstrong 2019-2021 View profile
- Sara Jayne Bayley 2019-2020 View profile
- Thomas David Benfield 2017-2019 View profile
- John Piers Hunter-Brown 2015-2017 View profile
- Simon John Caddick 2010-2025 View profile
- Thomas Peter Jordan 2008-2010 View profile
- Paul Nelson Jamieson 2008-2015 View profile
- Andrew Mckechnie 2006-2008 View profile
- Ian Dominic Standland 2005-2006 View profile
- Adrian Thomas Moore 2005-2005 View profile
- Kevin Mountford 2002-2005 View profile
- Martin James Cutbill 2002-2003 View profile
- Gary John Duggan 2000-2005 View profile
- David James Sparling 2000-2001 View profile
- Christopher John Wacey 2000-2008 View profile
- Geoffrey Robert Vincent 2000-2001 View profile
- Steven Thomas Griffiths 2000-2008 View profile
- Robin Neville Cullen 1993-1995 View profile
- Michael William Rutherford 1993-2008 View profile
- Claude Harry Bush 1993 View profile
- John Alexander Mercer 1993 View profile
- Roy Littler 1999 View profile
- Robert James Mee 2002 View profile
- Michelle Antoinette Angela Johnson 2016-2017 View profile
- Paul Gittins 2011-2016 View profile
- Angela Lockwood 2006-2011 View profile
- Femi Sobo 2003-2003 View profile
- Sally Mayer 2001-2006 View profile
- Helen Mary Lakin 2000-2001 View profile
- Raymond Nixon 1993-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1988
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Membership Services Finance Limited
is controlled by Bank of Scotland PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bank of Scotland PLC
is controlled by Hbos PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hbos PLC
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
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.
2 directors on the board
- Dr Stephen John Price Director · appointed 2021
- Sean Davidson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dr Stephen John Price Director · appointed 2021
- Sean Davidson Director · appointed 2025
Left in the last 12 months
- Simon John Caddick Director · appointed 2010 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02231229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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