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Company

Saga Personal Finance Limited

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

Network

The large node is Saga Personal Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Jeremiah Charles Toher 2022-2025 Director View profile
  2. Steve Kingshott 2022-2022 Director View profile
  3. Alexis Cross 2020-2022 Director View profile
  4. Julie Hopes 2020-2023 Director View profile
  5. Damien Duffy 2020-2020 Director View profile
  6. James Barrington Quin 2019-2023 Director View profile
  7. Jeff Bromage 2018-2020 Director View profile
  8. Gary Duggan 2018-2019 Director View profile
  9. Roger Charles Ramsden 2017-2018 Director View profile
  10. Andrew Paul Stringer 2017-2018 Director View profile
  11. Nicola Cielle Audhlam Gardiner 2016-2017 Director View profile
  12. Clifton Adrian Melvin 2015-2024 Director View profile
  13. Jonathan Stanley Hill 2015-2018 Director View profile
  14. Lance Henry Lowe Batchelor 2014-2020 Director View profile
  15. Rosalind Miriam Altmann 2012-2013 Director View profile
  16. Mark Huggins 2011-2014 Director View profile
  17. Andrew Jonathan Peter Strong 2011-2017 Director View profile
  18. Andrew Kenneth Boland 2011-2014 Director View profile
  19. Alison Victoria Crossley-Mintern 2009-2011 Director View profile
  20. Amanda Louise Hoskins 2009-2011 Director View profile
  21. Alison Davies 2009-2011 Director View profile
  22. Nigel Francis Morris 2007-2008 Director View profile
  23. James Docherty Cameron 2006-2008 Director View profile
  24. Aynsley Elaine Jardin 2005-2006 Director View profile
  25. Nicholas James Hurman 2003-2004 Director View profile
  26. Stephen David Ashton 2002-2009 Director View profile
  27. Michael Andrew Cutbill 2002-2005 Director View profile
  28. Kevin Edward Lawrence Coyne 1998-1999 Director View profile
  29. Kevin Lionel Brennan 1996-2001 Director View profile
  30. Philip Duncan Loney 1996-1997 Director View profile
  31. John Andrew Goodsell 1996-2015 Director View profile
  32. Andrew Robert Deacon 1996-2003 Director View profile
  33. Timothy Bruce Bull 1995-2015 Director View profile
  34. Sir Roger Michael De Haan 1995-2004 Director View profile
  35. Maurice Edward Hatch 1995-2003 Director View profile
  36. Simon John Waugh 1995-1997 Director View profile
  37. TSD Nominees Limited 1995-1995 Corporate-nominee-director View profile
  38. Owen Balmont 2022-2022 Secretary View profile
  39. Victoria Haynes 2013-2022 Secretary View profile
  40. Andrew Paul Stringer 2012-2013 Secretary View profile
  41. John Davies 2006-2012 Secretary View profile
  42. Stuart Michael Howard 2000-2015 Secretary View profile
  43. Peter Charles De Haan 1995-1999 Secretary View profile
  44. Richard John Fraser 1995-2004 Secretary View profile
  45. TSD Secretaries Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1995

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. Saga Personal Finance Limited is controlled by Saga Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Saga Group Limited is controlled by Saga Leisure Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Saga Leisure Limited is controlled by Saga MID CO Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Saga MID CO Limited is controlled by Saga PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Saga PLC.

60 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

2.1y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 10Professional services 6Other services 4Transport 2Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03023493
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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