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Governance Register

Company

Intrum UK Finance Limited

Intrum UK Finance Limited is an active UK company (number 04140507), incorporated 2001, with 3 current directors including Phillip James Mcgilvray and Gavin Arthur Flynn. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. James Alexander William Appleby 2023-2025 Director View profile
  2. Francisco Javier Aranguren 2021-2024 Director View profile
  3. Anette Willumsen 2020-2023 Director View profile
  4. Marc Knothe 2018-2020 Director View profile
  5. Anders Eric Engdahl 2018-2021 Director View profile
  6. Johan Brodin 2017-2018 Director View profile
  7. Per Christofferson 2017-2018 Director View profile
  8. Edward Brian Nott 2011-2023 Director View profile
  9. Charles James Trevenen Holland 2001-2016 Director View profile
  10. Michael John Cleary 2001-2008 Director View profile
  11. Hillgate Nominees Limited 2001-2001 Corporate-nominee-director View profile
  12. Bruce Mclaren 2013-2019 Secretary View profile
  13. Simon Gerald Dighton 2008-2016 Secretary View profile
  14. Richard Lionel Storey 2005-2008 Secretary View profile
  15. Najib Abdul Nathoo 2001-2011 Secretary View profile
  16. Hillgate Secretarial Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2001

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.

Group

  1. Intrum UK Finance Limited is controlled by Intrum UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Intrum UK Holdings Limited is controlled by Intrum UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12 · source: Companies House PSC register

Ultimately controlled by Intrum UK Group Limited.

17 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.

2 directors on the board

1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Business services 3Other 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.

Sources

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

Record details
Company number
04140507
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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