Home Shopping Personal Finance Limited
Company 03416726 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
2.2y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
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.
Finance 7Professional services 2Business services 1Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Automobile Association Personal Finance Limited 2 shared directors
- Loans.CO.UK Limited 2 shared directors
- BOS Personal Lending Limited 2 shared directors
Connected through a shared director
- Black Horse Limited 1 shared director
- Bank of Wales Limited 1 shared director
- LEX Autolease Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03416726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1997 |
| Address | TRINITY ROAD, HALIFAX, HX1 2RG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (69)
- Praven Subbramoney Director · appointed 2025
- Anish Bipin Ambani Director · appointed 2023
- Alison Elizabeth Mulholland Secretary · appointed 2017
Show 66 former officers
- Hiral Gogoi Director · appointed 2023 · resigned 2025
- Elyn Jane Corfield Director · appointed 2020 · resigned 2023
- Israel Santos Perez Director · appointed 2017 · resigned 2023
- Sara Jayne Bayley Director · appointed 2017 · resigned 2020
- Alan Robert Brindley Director · appointed 2017 · resigned 2017
- Stephen John Noakes Director · appointed 2015 · resigned 2017
- David Dermot Hennessey Secretary · appointed 2015 · resigned 2015
- Michelle Antoinette Angela Johnson Secretary · appointed 2014 · resigned 2017
- Stephen Johnson Director · appointed 2014 · resigned 2015
- Claire Louise Garrod Director · appointed 2014 · resigned 2015
- Steven Moulton-Brady Secretary · appointed 2013 · resigned 2014
- Mark Antony Murphy Director · appointed 2012 · resigned 2014
- Paul Gittins Secretary · appointed 2011 · resigned 2013
- David Thomas Arden Director · appointed 2010 · resigned 2011
- Brett Jonathen Hilliard Director · appointed 2010 · resigned 2011
- Richard Maddocks Director · appointed 2010 · resigned 2013
- Bernard Anthony John Studds Director · appointed 2010 · resigned 2015
- David Anthony Poole Director · appointed 2009 · resigned 2012
- Russell Galley Director · appointed 2008 · resigned 2010
- Mark Huggins Director · appointed 2007 · resigned 2007
- Robert John Colin Weir Director · appointed 2007 · resigned 2010
- Julian Michael Winfield Director · appointed 2007 · resigned 2010
- John Paul Mackin Director · appointed 2006 · resigned 2009
- David Wallace Kershaw Director · appointed 2006 · resigned 2015
- Angela Lockwood Secretary · appointed 2006 · resigned 2011
- Edward Gray Director · appointed 2005 · resigned 2007
- Howard Ian Trafford Director · appointed 2005 · resigned 2010
- Anthony John Radford Director · appointed 2005 · resigned 2005
- Gary John Duggan Director · appointed 2005 · resigned 2005
- Paul Nelson Jamieson Director · appointed 2005 · resigned 2008
- Stephen Paul Baker Director · appointed 2004 · resigned 2006
- Glenn Hutchinson Director · appointed 2004 · resigned 2005
- Jeremy Charles Gillard Director · appointed 2004 · resigned 2005
- Nigel Geoffrey Stockton Director · appointed 2004 · resigned 2005
- Arnold Iversen Director · appointed 2003 · resigned 2007
- Michael Seal Director · appointed 2003 · resigned 2004
- Philip Leslie Peters Director · appointed 2003 · resigned 2006
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- Jeremy Peter Jackson Director · appointed 2003 · resigned 2004
- Katie Isabel Travis Director · appointed 2002 · resigned 2003
- Paul Kinsella Director · appointed 2001 · resigned 2003
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- Neil Frank Fuller Director · appointed 2001 · resigned 2003
- Steven Thomas Griffiths Director · appointed 2001 · resigned 2003
- Trevor Martyn Hilliard Director · appointed 2001 · resigned 2003
- Alan Douglas Milne Director · appointed 2000 · resigned 2003
- David James Sparling Director · appointed 2000 · resigned 2001
- Timothy Stuart Coxall Director · appointed 2000 · resigned 2001
- Anita Gail Campbell Director · appointed 2000 · resigned 2002
- Martin James Cutbill Director · appointed 2000 · resigned 2003
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- Peter Roy Oakes Director · appointed 1999 · resigned 2001
- Peter John Roney Director · appointed 1999 · resigned 2001
- Steven Lauris Falk Director · appointed 1998 · resigned 1999
- John Alexander Mercer Director · appointed 1998 · resigned 2000
- Stephen John Brown Director · appointed 1998 · resigned 2000
- David Peter Main Director · appointed 1998 · resigned 2000
- Roy Littler Director · appointed 1998 · resigned 1999
- Robert James Mee Director · appointed 1998 · resigned 2001
- David Gordon Bury Director · appointed 1998 · resigned 2001
- Jeremy Clive Motteram Director · appointed 1998 · resigned 2001
- Paul Gittins Director · appointed 1998 · resigned 1998
- Anthony Joseph John Bochenski Director · appointed 1998 · resigned 1998
- Steven Alan Rowe Director · appointed 1997 · resigned 1998
- Raymond Nixon Secretary · appointed 1997 · resigned 2000
- Donald Bernard Kilgallon Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record