IPF Financing Limited
Company 05001293 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
- Thomas Jonathan Crane Director · appointed 2023
- Suzanne Lesley Taylor Director · appointed 2025
- Gary Howard Thompson Director · appointed 2023
2.5y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Jonathan Crane Director · appointed 2023
- Suzanne Lesley Taylor Director · appointed 2025
- Gary Howard Thompson Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Douglas James Kleppen Director · appointed 2023 · 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 9Business services 4Professional services 4
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
- IPF Digital Group Limited 3 shared directors
- IPF Financing 2 Limited 3 shared directors
- IPF International Limited 2 shared directors
- International Personal Finance Investments Limited 2 shared directors
- IPF Holdings Limited 2 shared directors
Connected through a shared director
- IPF Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05001293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2003 |
| Address | 26 WHITEHALL ROAD, LEEDS, LS12 1BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.
Owned by (2) 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.
- IPF International Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - International Personal Finance Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- IPF Financing 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25
Officers (26)
- Suzanne Lesley Taylor Director · appointed 2025
- Thomas Jonathan Crane Director · appointed 2023
- Gary Howard Thompson Director · appointed 2023
- Thomas Crane Secretary · appointed 2022
Show 22 former officers
- Douglas James Kleppen Director · appointed 2023 · resigned 2025
- Christof Nelischer Director · appointed 2020 · resigned 2020
- Laura Jane Dobson Secretary · appointed 2019 · resigned 2022
- Andrew Harvey-Wrate Secretary · appointed 2018 · resigned 2019
- Graham David O'Mahoney Director · appointed 2017 · resigned 2018
- James Alexander Ormrod Director · appointed 2017 · resigned 2017
- Trudy Ellis Director · appointed 2016 · resigned 2017
- Simon Timothy Quick Director · appointed 2016 · resigned 2017
- Benjamin Craig Murphy Director · appointed 2012 · resigned 2016
- Helen Michele Thornton Director · appointed 2012 · resigned 2016
- John Williams Director · appointed 2012 · resigned 2023
- Kevin Hogg Secretary · appointed 2011 · resigned 2018
- Frederick Wilson Forfar Director · appointed 2010 · resigned 2012
- John Nicholas Dahlgreen Director · appointed 2008 · resigned 2020
- Richard Stephen Heels Director · appointed 2008 · resigned 2010
- Susan Caroline Tudor-Coulson Secretary · appointed 2007 · resigned 2011
- Emma Gayle Versluys Secretary · appointed 2005 · resigned 2007
- Rosamond Joy Marshall Smith Secretary · appointed 2003 · resigned 2012
- Nicholas Mark Illingworth Director · appointed 2003 · resigned 2009
- David Edward Spencer Broadbent Director · appointed 2003 · resigned 2016
- Catherine Louise Gardner Director · appointed 2003 · resigned 2008
- David Richard Swann Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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