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Company · Solihull

V12 Retail Finance Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is V12 Retail Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Andrew Mccreadie 2021-2025 Director View profile
  2. Jonathan Miles Bowers 2013-2022 Director View profile
  3. Paul Anthony Lynam 2013-2021 Director View profile
  4. Angus Warwick Penman 2011-2013 Director View profile
  5. John Michael Jarvis 2011-2013 Director View profile
  6. David John Mills 2009-2010 Director View profile
  7. Nicholas Jon Davies 2006-2024 Director View profile
  8. Scott James Davies 2003-2008 Director View profile
  9. Anthony David Atherton 2003-2005 Director View profile
  10. Mark Philip David Stevens 2020-2024 Secretary View profile
  11. Gemma Healy-Thomas 2014-2020 Secretary View profile
  12. Jeremy Rich Morris 2007-2014 Secretary View profile
  13. Dinesh Jethwa 2006-2007 Secretary View profile
  14. Simon Leigh Callan 2005-2006 Secretary View profile
  15. Simon Martyn Terry Brayshaw 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
08/11/2002
Registered office
Solihull
Previous names
V-12 Holdings Limited (until 28/09/2011)

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. V12 Retail Finance Limited is controlled by V12 Finance Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. V12 Finance Group Limited is controlled by Secure Trust Bank Public Limited Company
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Secure Trust Bank Public Limited Company.

3 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.

3 directors on the board

2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 10Business services 2Property 2Tech and media 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
04585692
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data