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Company · Nottingham

Capital ONE (Europe) PLC

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capital ONE (Europe) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Marco Singh 2025-2026 Director View profile
  2. Kathryn Julia Kasper 2022-2025 Director View profile
  3. Helene Brichet 2019-2020 Director View profile
  4. Richard John Rolls 2017-2020 Director View profile
  5. Michael John Lynch 2017-2021 Director View profile
  6. Jeremy Robert Penzer 2017-2021 Director View profile
  7. Karen Elizabeth Bowes 2015-2017 Director View profile
  8. Amy Christine Lenander 2014-2020 Director View profile
  9. Neil Vincent Herbert 2013-2018 Director View profile
  10. Jaidev Janardana 2013-2014 Director View profile
  11. Christopher Newkirk 2013-2017 Director View profile
  12. Michael Charles Woodburn 2011-2013 Director View profile
  13. Stephen Jon Hulme 2011-2013 Director View profile
  14. William A Cilluffo Ii 2009-2011 Director View profile
  15. Brian Thomas Cole 2009-2013 Director View profile
  16. Rupert John Macinnes 2009-2023 Director View profile
  17. Ryan Schneider 2008-2010 Director View profile
  18. Alan Renatus Frederick Hughes 2008-2010 Director View profile
  19. Srinivasan Gopalan 2007-2009 Director View profile
  20. Sanjiv Yajnik 2005-2008 Director View profile
  21. Gary Laurence Perlin 2004-2009 Director View profile
  22. Larry Allan Klane 2003-2008 Director View profile
  23. Timothy Lloyd Jones 2003-2007 Director View profile
  24. Fergus Stuart Brownlee 2001-2005 Director View profile
  25. Adam Humphrey Charles Broadbent 2000-2010 Director View profile
  26. Jan Gesmar Larsen 2000-2003 Director View profile
  27. Dr Alan David Wolfson 2000-2003 Director View profile
  28. Nigel William Morris 2000-2004 Director View profile
  29. Matthew Jonathan Cooper 2000-2001 Director View profile
  30. Hannah Taylor 2024-2026 Secretary View profile
  31. Lisa Walker 2023-2024 Secretary View profile
  32. Victoria Grant Mitchell 2000-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
17/11/1999
Registered office
Nottingham
Previous names
Capital ONE Bank (Europe) PLC (until 19/11/2010)

Group

No further corporate or individual controller is recorded above Capital ONE (Europe) PLC on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

6 directors on the board

5.1y median 3.5y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Marco Singh Director · appointed 2025 · 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.

Finance 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03879023
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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