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Company

Home Shopping Personal Finance Limited

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

Network

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

Who leads it

Previous officers 66

  1. Hiral Gogoi 2023-2025 Director View profile
  2. Elyn Jane Corfield 2020-2023 Director View profile
  3. Israel Santos Perez 2017-2023 Director View profile
  4. Sara Jayne Bayley 2017-2020 Director View profile
  5. Alan Robert Brindley 2017-2017 Director View profile
  6. Stephen John Noakes 2015-2017 Director View profile
  7. Stephen Johnson 2014-2015 Director View profile
  8. Claire Louise Garrod 2014-2015 Director View profile
  9. Mark Antony Murphy 2012-2014 Director View profile
  10. David Thomas Arden 2010-2011 Director View profile
  11. Brett Jonathen Hilliard 2010-2011 Director View profile
  12. Richard Maddocks 2010-2013 Director View profile
  13. Bernard Anthony John Studds 2010-2015 Director View profile
  14. David Anthony Poole 2009-2012 Director View profile
  15. Russell Galley 2008-2010 Director View profile
  16. Mark Huggins 2007-2007 Director View profile
  17. Robert John Colin Weir 2007-2010 Director View profile
  18. Julian Michael Winfield 2007-2010 Director View profile
  19. John Paul Mackin 2006-2009 Director View profile
  20. David Wallace Kershaw 2006-2015 Director View profile
  21. Edward Gray 2005-2007 Director View profile
  22. Howard Ian Trafford 2005-2010 Director View profile
  23. Anthony John Radford 2005-2005 Director View profile
  24. Gary John Duggan 2005-2005 Director View profile
  25. Paul Nelson Jamieson 2005-2008 Director View profile
  26. Stephen Paul Baker 2004-2006 Director View profile
  27. Glenn Hutchinson 2004-2005 Director View profile
  28. Jeremy Charles Gillard 2004-2005 Director View profile
  29. Nigel Geoffrey Stockton 2004-2005 Director View profile
  30. Arnold Iversen 2003-2007 Director View profile
  31. Michael Seal 2003-2004 Director View profile
  32. Philip Leslie Peters 2003-2006 Director View profile
  33. Jeremy Peter Jackson 2003-2004 Director View profile
  34. Katie Isabel Travis 2002-2003 Director View profile
  35. Paul Kinsella 2001-2003 Director View profile
  36. Neil Frank Fuller 2001-2003 Director View profile
  37. Steven Thomas Griffiths 2001-2003 Director View profile
  38. Trevor Martyn Hilliard 2001-2003 Director View profile
  39. Alan Douglas Milne 2000-2003 Director View profile
  40. David James Sparling 2000-2001 Director View profile
  41. Timothy Stuart Coxall 2000-2001 Director View profile
  42. Anita Gail Campbell 2000-2002 Director View profile
  43. Martin James Cutbill 2000-2003 Director View profile
  44. Peter Roy Oakes 1999-2001 Director View profile
  45. Peter John Roney 1999-2001 Director View profile
  46. Steven Lauris Falk 1998-1999 Director View profile
  47. John Alexander Mercer 1998-2000 Director View profile
  48. Stephen John Brown 1998-2000 Director View profile
  49. David Peter Main 1998-2000 Director View profile
  50. Roy Littler 1998-1999 Director View profile
  51. Robert James Mee 1998-2001 Director View profile
  52. David Gordon Bury 1998-2001 Director View profile
  53. Jeremy Clive Motteram 1998-2001 Director View profile
  54. Paul Gittins 1998-1998 Director View profile
  55. Anthony Joseph John Bochenski 1998-1998 Director View profile
  56. Steven Alan Rowe 1997-1998 Director View profile
  57. Donald Bernard Kilgallon 1997-1998 Director View profile
  58. David Dermot Hennessey 2015-2015 Secretary View profile
  59. Michelle Antoinette Angela Johnson 2014-2017 Secretary View profile
  60. Steven Moulton-Brady 2013-2014 Secretary View profile
  61. Paul Gittins 2011-2013 Secretary View profile
  62. Angela Lockwood 2006-2011 Secretary View profile
  63. Femi Sobo 2003-2003 Secretary View profile
  64. Sally Mayer 2001-2006 Secretary View profile
  65. Helen Mary Lakin 2000-2001 Secretary View profile
  66. Raymond Nixon 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1997

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. Home Shopping Personal Finance Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

2 directors on the board

2.2y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03416726
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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