Company · Brighton Liquidation
Igroup UK Loans Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Igroup UK Loans Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 42
- Richard William Bird 2016-2017 View profile
- Laurence Anne Renee Perrin 2015-2016 View profile
- Bernardus Petrus Maria Van Bunnik 2014-2016 View profile
- Xavier-Phillips, Agnes, Jp Dl 2013-2015 View profile
- Steven Mark Pickering 2012-2015 View profile
- Kellie Victoria Evans 2012-2012 View profile
- Dr Kimon Celicourt Macris De Ridder 2012-2013 View profile
- Manuel Uria Fernandez 2011-2016 View profile
- Alison Simmons 2011-2011 View profile
- Robert James Garden 2010-2012 View profile
- Clodagh Gunnigle 2009-2012 View profile
- Bruno Heese 2009-2010 View profile
- Ian George Ferguson 2008-2012 View profile
- Ian Douglas Wilson 2008-2009 View profile
- Mandeep Singh Johar 2007-2011 View profile
- Duncan Gee Berry 2007-2013 View profile
- David Harvey 2007-2012 View profile
- William John Flynn 2007-2010 View profile
- Elizabeth Mary Sully 2006-2007 View profile
- Ricky David Hunkin 2006-2008 View profile
- Andrew Robert Punch 2004-2008 View profile
- Michael Richard Bellora 2004-2007 View profile
- Jeffrey Harris 2004-2005 View profile
- Sean Webb 2004-2005 View profile
- Colin John Varnell Shave 2004-2010 View profile
- Jeremy Edward Boakes 2004-2005 View profile
- Peter Brennan 2002-2004 View profile
- Simon Joshua Deane-Johns 2002-2004 View profile
- Colin George Sanders 2002-2004 View profile
- Susan Elizabeth Crichton 2001-2002 View profile
- Jeffrey Allan Kagan 2001-2004 View profile
- Ian Graham Story 2001-2004 View profile
- Stuart William Sinclair 2001-2004 View profile
- Marc Richard Parrott 2000-2002 View profile
- Keith Roger Millward 2000-2001 View profile
- Alec David Johnson 1999-2002 View profile
- Keith Ainsworth 1999-2001 View profile
- Joseph Arthur Dlutowski 1999-2002 View profile
- William Charles Erbey 1999-1999 View profile
- FN Secretary Limited 2004-2015 View profile
- Kalpna Shah 2000-2018 View profile
- Rutland Secretaries Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/04/1999
- Registered office
- Brighton
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.
- GE Money Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Igroup UK Loans Limited
is controlled by GE Money Mortgages Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GE Money Mortgages Limited
is controlled by GE Money Home Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GE Money Home Finance Limited
is controlled by GE Money Servicing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 · source: Companies House PSC register - GE Money Servicing Limited
is controlled by Igroup 8 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Igroup 8 Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- GE Capital International Investments Limited
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.
1 directors on the board
- Samantha Jones Director · appointed 2016
9.8y median 9.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Samantha Jones Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03749420
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/08/2018
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data