Company
Intrum UK Holdings Limited
Intrum UK Holdings Limited is an active UK company (number 04325074), incorporated 2001, with 2 current directors, Gavin Arthur Flynn and Douglas James Arthur Down. 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 17
- James Alexander William Appleby 2023-2025 View profile
- Anette Willumsen 2020-2023 View profile
- Marc Knothe 2018-2020 View profile
- Reza Atighi 2018-2022 View profile
- Edward Brian Nott 2011-2023 View profile
- Patrick Adam Charles Fox 2011-2011 View profile
- Stephen Nathaniel Green 2011-2011 View profile
- Mike Henebery 2002-2004 View profile
- Robert Charles Hubert Jeens 2002-2004 View profile
- Charles James Trevenen Holland 2002-2016 View profile
- Michael John Cleary 2002-2008 View profile
- Hillgate Nominees Limited 2001-2002 View profile
- Bruce Mclaren 2013-2019 View profile
- Simon Gerald Dighton 2008-2016 View profile
- Richard Lionel Storey 2005-2008 View profile
- Najib Abdul Nathoo 2002-2011 View profile
- Hillgate Secretarial Limited 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2001
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.
- Intrum UK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Group
- 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
- I. N. D. Limited
- Data Verification Services Limited
- Capquest UK Limited
- Capquest Investments 2 Limited
- Capquest Group Limited
- Capquest Limited
- Intrum Mortgages UK Management Limited
- Intrum UK Finance Limited
- Intrum UK Funding Limited
- Capquest Debt Recovery Limited
- Capquest Investments Limited
- Capquest Asset Management Limited
- Care Debt Management Limited
- Intrum UK Limited
- Capquest Mortgage Servicing Limited
- Capquest Debt Recovery Services Limited
- Intrum UK Group Limited
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
- Douglas James Arthur Down Director · appointed 2025
- Gavin Arthur Flynn Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Douglas James Arthur Down Director · appointed 2025
- Gavin Arthur Flynn Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04325074
- 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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