Ignition Credit PLC
Company 04315993 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kennet Equipment Leasing Limited 2 shared directors
- First Capital Finance Limited 2 shared directors
- Credo Asset Finance Limited 2 shared directors
- Credo Capital Finance Limited 2 shared directors
- Credo (Holdings) Limited 2 shared directors
- Kennet Funding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04315993 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/11/2001 |
| Address | STERLING HOUSE, GREEN COURT, TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR4 9LF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Anthony Granville Mallin British
ownership of shares 75-100% voting rights 75-100% - Star Asset Finance Limited ceased 2018
ownership of shares 75-100% - Mrs Marie-Louise Mallin ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Stephen Swift Director · appointed 2024
- Devoy, Sean Michael, Mr. Director · appointed 2018
- Paul Caunter Director · appointed 2009
Show 7 former officers
- James Higginbotham Director · appointed 2020 · resigned 2024
- Paul Gough Director · appointed 2015 · resigned 2020
- Steven Charles Hunt Secretary · appointed 2005 · resigned 2020
- Mark Williamson Secretary · appointed 2005 · resigned 2006
- Alan Edward Tutte Director · appointed 2001 · resigned 2018
- Vida Kim Humpreys Secretary · appointed 2001 · resigned 2005
- Wayne Alan Humpreys Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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