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Company · Salford

PPC Inter-Finance Number 1 Limited

Activities of head offices

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

Network

The large node is PPC Inter-Finance Number 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Thitawat Asaves 2025-2026 Director View profile
  2. Iqbal Jumabhoy 2025-2025 Director View profile
  3. Hansa Susayan 2019-2025 Director View profile
  4. Wanida Suksuwan 2019-2025 Director View profile
  5. Warunya Punawakul 2019-2025 Director View profile
  6. Christopher Andre Kula 2017-2019 Director View profile
  7. David Arzi 2014-2017 Director View profile
  8. Jonathan Patrick Braidley 2014-2019 Director View profile
  9. Martin Joseph Quinn 2014-2014 Director View profile
  10. Simon Michael Teasdale 2013-2014 Director View profile
  11. QMH Limited 2013-2014 Corporate-director View profile
  12. Kessel Sarl 2011-2014 Corporate-director View profile
  13. W2001 Britannia LLC 2010-2013 Corporate-director View profile
  14. W2001 TWO CV 2010-2013 Corporate-director View profile
  15. Veronique Pascale Dominique Menard 2009-2010 Director View profile
  16. Heather Louise Mulahasani 2009-2010 Director View profile
  17. Matthew Alexander Rosenberg 2008-2014 Director View profile
  18. Fadi Kabalan 2008-2008 Director View profile
  19. Kathryn Ogden 2006-2009 Director View profile
  20. Russell Todd Goin 2005-2006 Director View profile
  21. Papine Holding BV 2005-2011 Corporate-director View profile
  22. Erwin Joseph Rieck 2005-2013 Director View profile
  23. Alan Clifford Coles 2005-2008 Director View profile
  24. Richard John Moore 2005-2009 Director View profile
  25. Heather Louise Allsop 2005-2008 Director View profile
  26. Brian Charles Collyer 2005-2005 Director View profile
  27. Sally Ann Coughlan 2005-2014 Secretary View profile
  28. Tracy Joanne Christian 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/01/2005
Registered office
Salford
Previous names
DTP Finance Number 1 Limited (until 12/08/2024)
BPH Finance Number 1 Limited (until 20/12/2019)
QMH Finance Number 1 Limited (until 16/10/2014)

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. PPC Inter-Finance Number 1 Limited is controlled by Prospercap Subholdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · source: Companies House PSC register
  2. Prospercap Subholdco Limited is controlled by PPC Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 · source: Companies House PSC register
  3. PPC Holdco Limited is controlled by PPC Regional Hospitality Group Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 · source: Companies House PSC register

Ultimately controlled by PPC Regional Hospitality Group Company Limited.

10 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

0.8y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Hospitality 39Finance 12Professional services 6Business services 3

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
05335775
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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