Paccar Financial PLC
Company 04160861 Active
Connected board network
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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.
3 directors on the board
- Stephen Barfoot Director · appointed 2013
- Gerrit Jan Bas Director · appointed 2013
- Craig Gryniewicz Director · appointed 2025
9y median 12.6y
average tenure
13.1y
longest tenure
Directors past 6 years
- Stephen Barfoot Director · appointed 2013
- Gerrit Jan Bas Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Stephen Barfoot Director · appointed 2013
- Gerrit Jan Bas Director · appointed 2013
- Craig Gryniewicz Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04160861 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/02/2001 |
| Address | 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Paccar Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Craig Gryniewicz Director · appointed 2025
- Alison Jones Secretary · appointed 2024
- Gerrit Jan Bas Director · appointed 2013
- Stephen Barfoot Director · appointed 2013
Show 15 former officers
- Chew Sieng Chooi Secretary · appointed 2022 · resigned 2024
- Todd Hubbard Director · appointed 2019 · resigned 2025
- Alison Jones Secretary · appointed 2012 · resigned 2022
- Peter Gerard Dames Director · appointed 2011 · resigned 2013
- Kenneth Allen Roemer Director · appointed 2009 · resigned 2011
- Ronald Eugene Armstrong Director · appointed 2007 · resigned 2017
- Robert Alan Bengston Director · appointed 2004 · resigned 2019
- Peter Stefan Zak Secretary · appointed 2004 · resigned 2012
- Elias Benediktsson Langholt Director · appointed 2002 · resigned 2004
- Kenneth Richard Gangl Director · appointed 2002 · resigned 2007
- Mark Charles Pigott Director · appointed 2001 · resigned 2012
- Michael Anton Tembreull Director · appointed 2001 · resigned 2002
- Adam Forgham Ferrington Secretary · appointed 2001 · resigned 2004
- Simon Timothy Dufton Director · appointed 2001 · resigned 2002
- Steven Mark Durrant Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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