Intrum UK Holdings Limited
Company 04325074 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Douglas James Arthur Down Director · appointed 2025
- Gavin Arthur Flynn Director · appointed 2025
1y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Douglas James Arthur Down Director · appointed 2025
- Gavin Arthur Flynn Director · appointed 2025
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 9Business services 5Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intrum UK Group Limited 2 shared directors
- Intrum UK Limited 2 shared directors
- Capquest Debt Recovery Limited 2 shared directors
- Intrum UK Finance Limited 2 shared directors
- Capquest Group Limited 2 shared directors
- Intrum Mortgages UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04325074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2001 |
| Address | THE OMNIBUS BUILDING, LESBOURNE ROAD, REIGATE, SURREY, RH2 7JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intrum UK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - I. N. D. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Intrum UK Limited ceased 2025-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Gavin Arthur Flynn Director · appointed 2025
- Douglas James Arthur Down Director · appointed 2025
Show 17 former officers
- James Alexander William Appleby Director · appointed 2023 · resigned 2025
- Anette Willumsen Director · appointed 2020 · resigned 2023
- Marc Knothe Director · appointed 2018 · resigned 2020
- Reza Atighi Director · appointed 2018 · resigned 2022
- Bruce Mclaren Secretary · appointed 2013 · resigned 2019
- Edward Brian Nott Director · appointed 2011 · resigned 2023
- Patrick Adam Charles Fox Director · appointed 2011 · resigned 2011
- Stephen Nathaniel Green Director · appointed 2011 · resigned 2011
- Simon Gerald Dighton Secretary · appointed 2008 · resigned 2016
- Richard Lionel Storey Secretary · appointed 2005 · resigned 2008
- Mike Henebery Director · appointed 2002 · resigned 2004
- Robert Charles Hubert Jeens Director · appointed 2002 · resigned 2004
- Najib Abdul Nathoo Secretary · appointed 2002 · resigned 2011
- Charles James Trevenen Holland Director · appointed 2002 · resigned 2016
- Michael John Cleary Director · appointed 2002 · resigned 2008
- Hillgate Nominees Limited Corporate-nominee-director · appointed 2001 · resigned 2002
- Hillgate Secretarial Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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