V12 Retail Finance Limited
Company 04585692 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.
3 directors on the board
- Rachel Michelle Lawrence Director · appointed 2022
- Ian Corfield Director · appointed 2025
- Andrew Charles Phillips Director · appointed 2024
2.3y median 2.3y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Rachel Michelle Lawrence Director · appointed 2022
- Ian Corfield Director · appointed 2025
- Andrew Charles Phillips Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Andrew Mccreadie Director · appointed 2021 · resigned 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.
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.
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
- V12 Personal Finance Limited 3 shared directors
- V12 Finance Group Limited 3 shared directors
- Secure Trust Bank Public Limited Company 2 shared directors
- Secure Homes Services Limited 2 shared directors
- STB Leasing Limited 2 shared directors
- Debt Managers (Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04585692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2002 |
| Address | YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- V12 Finance Group Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Ian Corfield Director · appointed 2025
- Lisa Jane Daniels Secretary · appointed 2024
- Andrew Charles Phillips Director · appointed 2024
- Rachel Michelle Lawrence Director · appointed 2022
Show 15 former officers
- David Andrew Mccreadie Director · appointed 2021 · resigned 2025
- Mark Philip David Stevens Secretary · appointed 2020 · resigned 2024
- Gemma Healy-Thomas Secretary · appointed 2014 · resigned 2020
- Jonathan Miles Bowers Director · appointed 2013 · resigned 2022
- Paul Anthony Lynam Director · appointed 2013 · resigned 2021
- Angus Warwick Penman Director · appointed 2011 · resigned 2013
- John Michael Jarvis Director · appointed 2011 · resigned 2013
- David John Mills Director · appointed 2009 · resigned 2010
- Jeremy Rich Morris Secretary · appointed 2007 · resigned 2014
- Dinesh Jethwa Secretary · appointed 2006 · resigned 2007
- Nicholas Jon Davies Director · appointed 2006 · resigned 2024
- Simon Leigh Callan Secretary · appointed 2005 · resigned 2006
- Scott James Davies Director · appointed 2003 · resigned 2008
- Anthony David Atherton Director · appointed 2003 · resigned 2005
- Simon Martyn Terry Brayshaw Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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