Everyday Loans Holdings Limited
Company 05720119 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
- Jonathan Richard Gillespie Director · appointed 2019
- Christian Cutter Director · appointed 2022
- Christopher John Pearson Director · appointed 2023
4.6y median 3.8y
average tenure
6.6y
longest tenure
Directors past 6 years
- Jonathan Richard Gillespie Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan Richard Gillespie Director · appointed 2019
- Christian Cutter Director · appointed 2022
- Christopher John Pearson Director · appointed 2023
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 12Business services 3Other services 1
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
- Everyday Loans Limited 3 shared directors
- Everyday Lending Limited 2 shared directors
- George Banco Limited 2 shared directors
- NON-Standard Finance Subsidiary II Limited 2 shared directors
- NON-Standard Finance Subsidiary III Limited 2 shared directors
- Evlo Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05720119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2006 |
| Address | SUITE 3, 1ST FLOOR, AQUASULIS HOUSE, 10 - 14 BATH ROAD, SLOUGH, SL1 3SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Steven Douglas White ceased 2017-05-08
significant influence, significant influence (firm) · notified 2017-02-23 - Daniel Martin Malone ceased 2017-05-08
significant influence, significant influence (firm) · notified 2017-02-23 - Mark Edward Ridlington ceased 2017-05-08
significant influence, significant influence (firm) · notified 2017-02-23 - Miles Marius Cresswell-Turner ceased 2018-03-05
significant influence, significant influence (firm) · notified 2017-02-23 - NON-Standard Finance Subsidiary III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everyday Loans Limited
75-100% shares, 75-100% voting · notified 2016-08-15
Officers (29)
- Christopher John Pearson Director · appointed 2023
- Christian Cutter Director · appointed 2022
- Jonathan Richard Gillespie Director · appointed 2019
Show 26 former officers
- Jason Bovington Director · appointed 2022 · resigned 2024
- Charlotte Anne Norris Secretary · appointed 2022 · resigned 2024
- Andrew James Forsyth Director · appointed 2021 · resigned 2023
- John Philip De Blocq Van Kuffeler Director · appointed 2020 · resigned 2021
- Francesca Herratt Director · appointed 2019 · resigned 2020
- Mareena Flint Director · appointed 2019 · resigned 2021
- Paul Gill Director · appointed 2019 · resigned 2022
- Reena Patel Secretary · appointed 2019 · resigned 2022
- Marc Richard Howells Director · appointed 2018 · resigned 2019
- Jonathan Hole Secretary · appointed 2017 · resigned 2019
- Peter Forbes Michael Reynolds Director · appointed 2017 · resigned 2022
- Jonathan Christopher Wiggins Director · appointed 2017 · resigned 2022
- Steven Douglas White Secretary · appointed 2016 · resigned 2020
- Miles Marius Cresswell-Turner Director · appointed 2016 · resigned 2019
- Nicholas John Teunon Director · appointed 2016 · resigned 2020
- Christopher Geoffrey Anderson Secretary · appointed 2013 · resigned 2016
- Christopher Geoffrey Anderson Director · appointed 2013 · resigned 2016
- Jonathan Miles Bowers Director · appointed 2012 · resigned 2016
- Paul Marrow Director · appointed 2012 · resigned 2016
- Simon Nicholas Oakland Director · appointed 2009 · resigned 2012
- Mark Edward Ridlington Director · appointed 2006 · resigned 2017
- Terence Ivan Williams Director · appointed 2006 · resigned 2013
- Dominic James Haviland Slade Director · appointed 2006 · resigned 2010
- Terence Michael Gateley Director · appointed 2006 · resigned 2009
- Daniel Martin Malone Secretary · appointed 2006 · resigned 2017
- Martin Robert Henderson Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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