Vanquis Bank Limited
Company 02558509 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.
8
directors on the board
2.9y median 2.7y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
3
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 32Business services 5Professional services 5Dormant 1Education 1Health and social care 1Other services 1Tech and media 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.
- Vanquis Banking Group PLC 8 shared directors
- Moneybarn NO.1 Limited 3 shared directors
- Moneybarn Limited 2 shared directors
- Moneybarn Group Limited 2 shared directors
- Duncton Group Limited 2 shared directors
- Provident SPV Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02558509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1990 |
| Address | FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (2)
- Provident Financial Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Provident Financial Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Michael Mustard Secretary · appointed 2024
- Karen Sarah Briggs Director · appointed 2024
- Oliver Walter Laird Director · appointed 2024
- Jacqueline Dorothy Mary Noakes Director · appointed 2024
- Watts, David Michael, Mr. Director · appointed 2024
- Ian Michael Brian Mclaughlin Director · appointed 2023
- Estlin, Peter Kenneth, Sir Director · appointed 2023
- Michele Greene Director · appointed 2023
- Graham John Lindsay Director · appointed 2022
Show 56 former officers
- Elizabeth Mcclure Secretary · appointed 2024 · resigned 2024
- Melanie Barnett Secretary · appointed 2022 · resigned 2024
- Paul William Hewitt Director · appointed 2022 · resigned 2025
- Patrick Joseph Robert Snowball Director · appointed 2022 · resigned 2023
- Margot Cathleen James Director · appointed 2022 · resigned 2024
- Andrea Margaret Blance Director · appointed 2022 · resigned 2024
- Angela Ann Knight Director · appointed 2022 · resigned 2025
- Jonathan Graydon Baum Director · appointed 2021 · resigned 2022
- Gary Howard Thompson Director · appointed 2020 · resigned 2022
- Neeraj Kapur Director · appointed 2020 · resigned 2023
- Alison Clare Munro Morris Director · appointed 2020 · resigned 2022
- Neil Charles Chandler Director · appointed 2019 · resigned 2022
- Robert East Director · appointed 2019 · resigned 2022
- Charlotte Davies Secretary · appointed 2019 · resigned 2022
- Oliver White Director · appointed 2017 · resigned 2020
- Gina Esposito Secretary · appointed 2017 · resigned 2019
- Janet Connor Director · appointed 2017 · resigned 2022
- Stephen Weeks Secretary · appointed 2016 · resigned 2018
- Malcolm John Le May Director · appointed 2016 · resigned 2023
- Chris Sweeney Director · appointed 2016 · resigned 2018
- Antoni Feliks Reczek Director · appointed 2014 · resigned 2021
- Andrew Thomas Gosling Director · appointed 2013 · resigned 2019
- Jonathan Caldwell Roe Director · appointed 2012 · resigned 2019
- Iain Charles Andrew Cornish Director · appointed 2012 · resigned 2013
- Damask Mary Smith Secretary · appointed 2010 · resigned 2010
- Rosemarie Hylton Secretary · appointed 2009 · resigned 2010
- Damask Mary Smith Secretary · appointed 2009 · resigned 2009
- Joseph Nicholas Scarpinato Director · appointed 2008 · resigned 2009
- Carole Susanne Jones Secretary · appointed 2007 · resigned 2016
- Michael Stuart Hutko Director · appointed 2007 · resigned 2016
- Michael Carlo Lenora Director · appointed 2007 · resigned 2015
- Julie Varcoe-Cocks Secretary · appointed 2007 · resigned 2007
- Andrew Charles Fisher Director · appointed 2007 · resigned 2018
- James Maxwell Webster Director · appointed 2006 · resigned 2007
- Peter Stuart Crook Director · appointed 2006 · resigned 2016
- Samuel Moses Korman Director · appointed 2004 · resigned 2006
- Robert Michael Van Breda Director · appointed 2004 · resigned 2017
- Robert John Glen Director · appointed 2003 · resigned 2007
- Christopher Paul Leyden Director · appointed 2003 · resigned 2007
- Christopher Charles Johnstone Director · appointed 2002 · resigned 2004
- Nathia Clare Franklin Director · appointed 2002 · resigned 2006
- Edward Henry Ahrens Director · appointed 2002 · resigned 2007
- Leslie James Stillwell Director · appointed 2002 · resigned 2007
- Ian Walter Lindsey Director · appointed 2002 · resigned 2012
- John Arthur Harnett Director · appointed 2002 · resigned 2007
- David Rodwell Secretary · appointed 2002 · resigned 2007
- Caroline Louise Farbridge Director · appointed 2002 · resigned 2002
- Robin James Ashton Director · appointed 2001 · resigned 2002
- Rosamond Joy Marshall Smith Director · appointed 1997 · resigned 2002
- Peter Anthony Vevers Secretary · appointed 1992 · resigned 1997
- Howard James Bell Director · appointed 1992 · resigned 2001
- Michael Dickinson Director · resigned 1992
- Stephen James Jones Director · resigned 1992
- Susan Margaret Adderley Secretary · resigned 1992
- Peter William Bretherton Director · resigned 2001
- Michael Stuart Bullas Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record