Intrum Mortgages UK Finance Limited
Company 05859881 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
- Douglas James Arthur Down Director · appointed 2024
- Gavin Arthur Flynn Director · appointed 2025
- Suzanne Louise Pearson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Douglas James Arthur Down Director · appointed 2024
- Gavin Arthur Flynn Director · appointed 2025
- Suzanne Louise Pearson Director · appointed 2024
Left in the last 12 months
- 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.
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
- Intrum UK Limited 3 shared directors
- Capquest Debt Recovery Limited 3 shared directors
- Intrum UK Group Limited 2 shared directors
- Intrum UK Finance Limited 2 shared directors
- Intrum UK Holdings Limited 2 shared directors
- Capquest Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05859881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (25)
- Gavin Arthur Flynn Director · appointed 2025
- Douglas James Arthur Down Director · appointed 2024
- Suzanne Louise Pearson Director · appointed 2024
Show 22 former officers
- Guy Gustaaf Colpaert Director · appointed 2025 · resigned 2026
- Edward Brian Nott Director · appointed 2023 · resigned 2024
- James Alexander William Appleby Director · appointed 2021 · resigned 2025
- Philip William Shepherd Director · appointed 2021 · resigned 2023
- Matthew James Hotson Director · appointed 2019 · resigned 2021
- Oliver John Stratton Director · appointed 2019 · resigned 2022
- Paul David Cooper Director · appointed 2018 · resigned 2019
- Stewart Hamilton Secretary · appointed 2017 · resigned 2020
- Robert Memmott Director · appointed 2017 · resigned 2018
- Lee Michael Rochford Director · appointed 2017 · resigned 2021
- Kevin Michael Blake Director · appointed 2017 · resigned 2020
- Andrew Ren-Yiing Chen Director · appointed 2017 · resigned 2018
- Simon James Read Director · appointed 2017 · resigned 2017
- Nicholas Sean Pettitt Secretary · appointed 2016 · resigned 2017
- Nigel Desmond Carter Director · appointed 2014 · resigned 2016
- Simon Kingdon Secretary · appointed 2012 · resigned 2016
- Simon Charles Kingdon Director · appointed 2010 · resigned 2012
- Alexander David Forrester Director · appointed 2008 · resigned 2017
- Rabinder Singh Takhar Director · appointed 2008 · resigned 2012
- Matthew Gilmour Secretary · appointed 2008 · resigned 2017
- Howard Mason Secretary · appointed 2006 · resigned 2008
- William Nigel Gardner Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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