Network
The large node is Cashfriday Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Timothy Biddle 2023-2024 View profile
- Gwynne Master 2021-2023 View profile
- Ben Stephenson 2019-2023 View profile
- Victoria Smith 2016-2023 View profile
- Gordon Ferguson 2016-2020 View profile
- John Frederick Robson 2014-2015 View profile
- Ian David Lomas 2013-2014 View profile
- Martin John Cooper 2012-2016 View profile
- Edward Michael George Ettershank 2001-2008 View profile
- Robert James Eddowes 2001-2013 View profile
- Neil Gordon Brown 2000-2001 View profile
- Massoud Mahmoodi 1999-2001 View profile
- Thomas Fredrick John Atkinson 1998-2004 View profile
- Amanda Mcpeake 1997-1999 View profile
- Robert Charles Crew 1995-1996 View profile
- Peter Crichton Strachan 1994-1994 View profile
- Sandra Beryl Kavanagh 1993-2001 View profile
- Michael Edward Gibbard 1993 View profile
- Paul Gittins 2010-2013 View profile
- Claude Kwasi Sarfo-Agyare 2009-2012 View profile
- Paulette Jean Newman 2001-2009 View profile
- Richard John Abbott 1995-1996 View profile
- Rodney Kavanagh 1993-2001 View profile
- Edward Leech 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/11/1990
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.
- Eurolead Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cashfriday Limited
is controlled by Eurolead Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eurolead Services Holdings Limited
is controlled by Lloyds Bank Commercial Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank Commercial Finance Limited
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.
706 other companies in this group
- 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.
4 directors on the board
- Victoria Louise Baker Director · appointed 2023
- Matthew John Peters Director · appointed 2024
- Christopher Loring Director · appointed 2023
- Alan John Corson Director · appointed 2023
2.9y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Victoria Louise Baker Director · appointed 2023
- Matthew John Peters Director · appointed 2024
- Christopher Loring Director · appointed 2023
- Alan John Corson Director · appointed 2023
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.
Dormant 20Business services 16Finance 10Professional services 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
- 02557171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data