Company
Intrum Mortgages UK Finance Limited
Intrum Mortgages UK Finance Limited is an active UK company (number 05859881), incorporated 2006, with 5 current directors including Phillip James Mcgilvray and Johan Erik André ÅKerblom. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Intrum Mortgages UK Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Guy Gustaaf Colpaert 2025-2026 View profile
- Suzanne Louise Pearson 2024-2026 View profile
- Edward Brian Nott 2023-2024 View profile
- Oliver John Stratton 2021-2022 View profile
- James Alexander William Appleby 2021-2025 View profile
- Philip William Shepherd 2021-2023 View profile
- Matthew James Hotson 2019-2021 View profile
- Paul David Cooper 2018-2019 View profile
- Robert Memmott 2017-2018 View profile
- Lee Michael Rochford 2017-2021 View profile
- Kevin Michael Blake 2017-2020 View profile
- Andrew Ren-Yiing Chen 2017-2018 View profile
- Simon James Read 2017-2017 View profile
- Nigel Desmond Carter 2014-2016 View profile
- Simon Charles Kingdon 2010-2012 View profile
- Alexander David Forrester 2008-2017 View profile
- Rabinder Singh Takhar 2008-2012 View profile
- William Nigel Gardner 2006-2008 View profile
- Stewart Hamilton 2017-2020 View profile
- Nicholas Sean Pettitt 2016-2017 View profile
- Simon Kingdon 2012-2016 View profile
- Matthew Gilmour 2008-2017 View profile
- Howard Mason 2006-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/06/2006
Ownership
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.
- Mars Acquisition Limited ceased 2023-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capquest Group Limited ceased 2025-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30
Group
- Intrum Mortgages UK Finance Limited
is controlled by Mars Acquisition Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-30 · source: Companies House PSC register - Mars Acquisition Limited
is controlled by Arrow Global Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 · source: Companies House PSC register - Arrow Global Investments Holdings Limited
is controlled by Arrow Global ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arrow Global ONE Limited
is controlled by Arrow Global Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arrow Global Group Limited
is controlled by Sherwood Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register - Sherwood Acquisitions Limited
is controlled by Sherwood Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Parentco Limited
is controlled by Sherwood Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Midco Limited
is controlled by Sherwood Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Topco Limited
is controlled by TDR Nominees 2016 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-29 · source: Companies House PSC register - TDR Nominees 2016 Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-27 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
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
- Douglas James Arthur Down Director · appointed 2024
- Gavin Arthur Flynn Director · appointed 2025
- Johan Erik André ÅKerblom Director · appointed 2026
- Phillip James Mcgilvray Director · appointed 2026
- Paul Joseph Birks Director · appointed 2026
2.1y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Douglas James Arthur Down Director · appointed 2024
- Gavin Arthur Flynn Director · appointed 2025
- Johan Erik André ÅKerblom Director · appointed 2026
- Phillip James Mcgilvray Director · appointed 2026
- Paul Joseph Birks Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Suzanne Louise Pearson Director · appointed 2024 · resigned 2026
- Guy Gustaaf Colpaert Director · appointed 2025 · resigned 2026
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 6Other services 3Tech and media 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05859881
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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