Company
N&N Simple Financial Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Shruti Vasudev 2024-2026 View profile
- Gareth Cronin 2023-2024 View profile
- Shamshad Ali 2023-2023 View profile
- Matthew Thomas 2022-2023 View profile
- Melanie Jayne Barnett 2022-2024 View profile
- Gregor Roderick Cant 2021-2022 View profile
- Neill Lewis Mcdonald Moore 2021-2021 View profile
- Charlotte Davies 2020-2022 View profile
- Hamish Stewart Paton 2020-2021 View profile
- Eleanor Thornhill 2018-2020 View profile
- Christopher Donald Gillespie 2018-2020 View profile
- Kenneth John Mullen 2017-2018 View profile
- Phillip Alexander Mclelland 2015-2018 View profile
- Andrew John Parkinson 2015-2017 View profile
- Hemantkumar Kiritbhai Patel 2015-2015 View profile
- Jonathan Richard Gillespie 2010-2015 View profile
- Charles Ernest Fred Taylor 2007-2010 View profile
- Michael Ashley Palmer 2005-2010 View profile
- Stephen David Shaw 2005-2015 View profile
- Philip Charles Kettle 2002-2007 View profile
- Martin Ekins 2001-2002 View profile
- John Rolfe Thornton 2001-2002 View profile
- Robert John Glen 2001-2002 View profile
- Richard Douglas Beaumont Heppenstall 2000-2001 View profile
- Stuart Rhodes 2000-2001 View profile
- Raymond John Ball 2000-2005 View profile
- Elizabeth Mcclure 2024-2026 View profile
- David George Whincup 2018-2024 View profile
- Paula Watts 2017-2018 View profile
- Emma Gayle Versluys 2006-2017 View profile
- Rosamond Joy Marshall Smith 2001-2006 View profile
- Andrew David John Farrow 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/1999
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.
- VBG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Group
- N&N Simple Financial Solutions Limited
is controlled by VBG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register - VBG Holdings Limited
is controlled by Vanquis Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register
Ultimately controlled by Vanquis Banking Group PLC.
32 other companies in this group
- Provfin Investments Limited
- YES CAR Credit Limited
- VBG Holdings Limited
- Provident Financial Trustees (Performance Share Plan) Limited
- Moneybarn Vehicle Finance Limited
- PFG Corporate Services Limited
- Provident Print Limited
- Moneybarn NO.1 Limited
- Moneybarn NO.4 Limited
- Duncton Group Limited
- Provident Financial Group Limited
- Provident Investments Limited
- Moneybarn Limited
- Money Transfers International Limited
- H T Greenwood Limited
- Peoples Motor Finance Limited
- Aquis Cards Limited
- Provident Family Finance Limited
- Provident YES CAR Credit Limited
- Moneybarn Group Limited
- Vanquis Bank Limited
- Lawson Fisher Limited
- Provfin NO.1 Limited
- Provident Limited
- Provident SPV Limited
- Policyline Limited
- Provfin Limited
- Provident Financial Management Services Limited
- The Provident Clothing & Supply Company Limited
- Cheque Exchange Limited
- Greenwood Personal Credit Limited
- Vanquis Banking Group PLC
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
- Michael William Mustard Director · appointed 2024
Left in the last 12 months
- Shruti Vasudev Director · appointed 2024 · resigned 2026
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.
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.
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
- 03803565
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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