Firstplus Financial Group Limited
Company 03315543 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.
3
directors on the board
4.3y median 5.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
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.
Construction 1Professional services 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.
- Woolwich Homes Limited 1 shared director
- Barclays Sams Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03315543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1997 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Barclays Bank Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Bank Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Mark Gregory Director · appointed 2024
- Lee John Chiswell Director · appointed 2021
- Neil David Gallimore Director · appointed 2021
Show 44 former officers
- Marc Stephen Page Director · appointed 2021 · resigned 2024
- Gregory Richard Davis Director · appointed 2020 · resigned 2021
- Adam Paul Lishman Director · appointed 2020 · resigned 2020
- Anne-Marie Coulson Director · appointed 2018 · resigned 2021
- Mark Maconachie Director · appointed 2018 · resigned 2020
- William Michael Mccabe Director · appointed 2017 · resigned 2018
- Mark Newbery Director · appointed 2017 · resigned 2020
- Malcolm Vaughan Jones Director · appointed 2015 · resigned 2018
- Sharon Jane Manikon Director · appointed 2015 · resigned 2017
- Kean Grive Director · appointed 2014 · resigned 2015
- Ronald Denholm Director · appointed 2014 · resigned 2016
- Susanne Miller Director · appointed 2013 · resigned 2015
- Erik James Porter Director · appointed 2013 · resigned 2013
- Matthew Howells Director · appointed 2012 · resigned 2013
- Oliver John White Director · appointed 2011 · resigned 2014
- Robert John Moss Director · appointed 2011 · resigned 2012
- Philip Christopher Mchugh Director · appointed 2010 · resigned 2010
- Curt John Hess Director · appointed 2008 · resigned 2010
- Paul Noble Director · appointed 2008 · resigned 2011
- Jeremy Takle Director · appointed 2008 · resigned 2008
- Neil Andrew Radley Director · appointed 2007 · resigned 2011
- Soo Jung Green Director · appointed 2007 · resigned 2008
- Sian Mcdermott Director · appointed 2006 · resigned 2007
- John Keith Coulter Director · appointed 2005 · resigned 2006
- Dale Edward Roskom Director · appointed 2004 · resigned 2005
- Paul Gerard Turner Director · appointed 2004 · resigned 2006
- Mark Allan Robins Director · appointed 2004 · resigned 2007
- Peter Stuart Crook Director · appointed 2004 · resigned 2005
- Richard Francis Sommers Director · appointed 2004 · resigned 2004
- Jeremy John Masding Director · appointed 2003 · resigned 2006
- Frederic Nze Director · appointed 2003 · resigned 2004
- Paul Austin Raymond Director · appointed 2000 · resigned 2002
- Christopher Smith Secretary · appointed 1998 · resigned 2000
- Iain David Smith Director · appointed 1998 · resigned 2003
- Michael Alan Woodall Director · appointed 1998 · resigned 2000
- Simon Nicholas Lewis Woolcott Director · appointed 1998 · resigned 2000
- Phillip Elfed Jones Secretary · appointed 1998 · resigned 1999
- John France Director · appointed 1997 · resigned 1998
- Eric Craig Green Director · appointed 1997 · resigned 1998
- Robert Mark Swartz Director · appointed 1997 · resigned 1998
- Daniel Thomas Phillips Director · appointed 1997 · resigned 1998
- Neville Robert Allport Director · appointed 1997 · resigned 2003
- Filbuk (Secretaries) Limited Corporate-secretary · appointed 1997 · resigned 1998
- Filbuk Nominees Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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