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Company

Propel Finance PLC

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

Network

The large node is Propel Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mark Allan Tweed 2018-2026 Director View profile
  2. Mark Burn 2014-2018 Director View profile
  3. Howard Francis Ross 2000-2018 Director View profile
  4. Mark Bryan Crook 2000-2019 Director View profile
  5. Matthew David Felman 2006-2014 Secretary View profile
  6. Elizabeth Naomi Harvey 2004-2006 Secretary View profile
  7. Philip Dobson 2003-2004 Secretary View profile
  8. Sally Ross 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2000

Ownership

Owned by (3) 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. Propel Finance PLC is controlled by Propel Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Propel Group Finance Limited is controlled by Cabot Square Capital GP IV LLP
    Evidence
    active appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register
  3. Cabot Square Capital GP IV LLP is controlled by James Roy Clark
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roy Clark.

77 other companies 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.

4 directors on the board

9.9y median 9.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 30Business services 5Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04015132
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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