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Firstplus Financial Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Firstplus Financial Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Marc Stephen Page 2021-2024 Director View profile
  2. Gregory Richard Davis 2020-2021 Director View profile
  3. Adam Paul Lishman 2020-2020 Director View profile
  4. Anne-Marie Coulson 2018-2021 Director View profile
  5. Mark Maconachie 2018-2020 Director View profile
  6. William Michael Mccabe 2017-2018 Director View profile
  7. Mark Newbery 2017-2020 Director View profile
  8. Malcolm Vaughan Jones 2015-2018 Director View profile
  9. Sharon Jane Manikon 2015-2017 Director View profile
  10. Kean Grive 2014-2015 Director View profile
  11. Ronald Denholm 2014-2016 Director View profile
  12. Susanne Miller 2013-2015 Director View profile
  13. Erik James Porter 2013-2013 Director View profile
  14. Matthew Howells 2012-2013 Director View profile
  15. Oliver John White 2011-2014 Director View profile
  16. Robert John Moss 2011-2012 Director View profile
  17. Philip Christopher Mchugh 2010-2010 Director View profile
  18. Curt John Hess 2008-2010 Director View profile
  19. Paul Noble 2008-2011 Director View profile
  20. Jeremy Takle 2008-2008 Director View profile
  21. Neil Andrew Radley 2007-2011 Director View profile
  22. Soo Jung Green 2007-2008 Director View profile
  23. Sian Mcdermott 2006-2007 Director View profile
  24. John Keith Coulter 2005-2006 Director View profile
  25. Dale Edward Roskom 2004-2005 Director View profile
  26. Paul Gerard Turner 2004-2006 Director View profile
  27. Mark Allan Robins 2004-2007 Director View profile
  28. Peter Stuart Crook 2004-2005 Director View profile
  29. Richard Francis Sommers 2004-2004 Director View profile
  30. Jeremy John Masding 2003-2006 Director View profile
  31. Frederic Nze 2003-2004 Director View profile
  32. Paul Austin Raymond 2000-2002 Director View profile
  33. Iain David Smith 1998-2003 Director View profile
  34. Michael Alan Woodall 1998-2000 Director View profile
  35. Simon Nicholas Lewis Woolcott 1998-2000 Director View profile
  36. John France 1997-1998 Director View profile
  37. Eric Craig Green 1997-1998 Director View profile
  38. Robert Mark Swartz 1997-1998 Director View profile
  39. Daniel Thomas Phillips 1997-1998 Director View profile
  40. Neville Robert Allport 1997-2003 Director View profile
  41. Filbuk Nominees Limited 1997-1997 Corporate-director View profile
  42. Christopher Smith 1998-2000 Secretary View profile
  43. Phillip Elfed Jones 1998-1999 Secretary View profile
  44. Filbuk (Secretaries) Limited 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1997

Ownership

Owned by (2) 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.

  • Barclays Bank UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01
  • Barclays Bank PLC ceased 2018-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Firstplus Financial Group Limited is controlled by Barclays Bank UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register
  2. Barclays Bank UK PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 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

4.3y median 5.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Sources

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

Record details
Company number
03315543
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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