Intrum UK Group Limited
Company 03515447 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
- Douglas James Arthur Down Director · appointed 2025
- Gavin Arthur Flynn Director · appointed 2025
1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Douglas James Arthur Down Director · appointed 2025
- Gavin Arthur Flynn 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 9Business services 5Other services 2
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
- Intrum UK Limited 2 shared directors
- Capquest Debt Recovery Limited 2 shared directors
- Intrum UK Finance Limited 2 shared directors
- Intrum UK Holdings Limited 2 shared directors
- Capquest Group Limited 2 shared directors
- Intrum Mortgages UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03515447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1998 |
| Address | THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, RH2 7JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Intrum Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intrum UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01356148
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intrum UK Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 - Capquest Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Intrum UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (28)
- Gavin Arthur Flynn Director · appointed 2025
- Douglas James Arthur Down Director · appointed 2025
Show 26 former officers
- James Alexander William Appleby Director · appointed 2023 · resigned 2025
- Julia Anna Reuszner Director · appointed 2020 · resigned 2021
- Anette Willumsen Director · appointed 2020 · resigned 2023
- Marc Knothe Director · appointed 2018 · resigned 2020
- Edward Brian Nott Director · appointed 2018 · resigned 2023
- Iain Leith Johnston Robertson Director · appointed 2018 · resigned 2023
- Bruce Mclaren Director · appointed 2018 · resigned 2019
- Johan Brodin Director · appointed 2016 · resigned 2020
- Per Christofferson Director · appointed 2016 · resigned 2018
- Harry Vranjes Director · appointed 2015 · resigned 2016
- Mark Chandler Director · appointed 2015 · resigned 2016
- Pascal Labrue Secretary · appointed 2010 · resigned 2015
- John Mark Crue Ridout Director · appointed 2009 · resigned 2009
- Christopher James Savage Director · appointed 2008 · resigned 2009
- Ann Wood Director · appointed 2006 · resigned 2008
- Marcel Robert Van Es Secretary · appointed 2005 · resigned 2010
- Kurt Jan Erik Roxendal Director · appointed 2004 · resigned 2005
- John Easden Secretary · appointed 2003 · resigned 2006
- Bo Ingemar Ingemarson Director · appointed 2002 · resigned 2004
- Bertil Carl Persson Secretary · appointed 2001 · resigned 2005
- Peter Nils Sjunnesson Director · appointed 1999 · resigned 2002
- James Anthony Burton Director · appointed 1999 · resigned 2003
- Dag Olof Folke Lundberg Secretary · appointed 1999 · resigned 2001
- Lars Ingemar Gronberg Director · appointed 1999 · resigned 1999
- Peter Christian Salamon Director · appointed 1998 · resigned 1999
- Bengt Stefan Linder Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record