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Company

International Personal Finance PLC

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

Network

The large node is International Personal Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Bronwyn Syiek 2018-2022 Director View profile
  2. Deborah Lee Davis 2018-2025 Director View profile
  3. Justin Ashley Lockwood 2017-2021 Director View profile
  4. Johannes Jacobus Mangelaars 2015-2022 Director View profile
  5. Jayne Doreen Almond 2015-2018 Director View profile
  6. Daniel Noel O'Connor 2015-2020 Director View profile
  7. Cathryn Elizabeth Riley 2014-2021 Director View profile
  8. Adrian David Edmund Gardner 2014-2016 Director View profile
  9. Richard Frank Moat 2012-2021 Director View profile
  10. John Howard Lorimer 2010-2013 Director View profile
  11. Edyta Bogumila Kurek 2010-2015 Director View profile
  12. Craig Neil Shannon 2009-2010 Director View profile
  13. Charles Henry Gregson 2007-2012 Director View profile
  14. Christopher John Rodrigues 2007-2015 Director View profile
  15. Nicholas Hurst Page 2007-2015 Director View profile
  16. Antony John Hales 2007-2019 Director View profile
  17. Raymond Reginald Miles 2007-2010 Director View profile
  18. David Edward Spencer Broadbent 2007-2016 Director View profile
  19. Andrew Charles Fisher 2007-2007 Director View profile
  20. John Arthur Harnett 2007-2012 Director View profile
  21. Thomas Crane 2022-2026 Secretary View profile
  22. Laura Jane Dobson 2021-2022 Secretary View profile
  23. James Alexander Ormrod 2017-2021 Secretary View profile
  24. Trudy Ellis 2017-2017 Secretary View profile
  25. Benjamin Craig Murphy 2012-2017 Secretary View profile
  26. Rosamond Joy Marshall Smith 2006-2012 Secretary View profile
  27. Emma Gayle Versluys 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2006

Group

No further corporate or individual controller is recorded above International Personal Finance PLC on the PSC register - it appears to be the top of its group.

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.

6 directors on the board

6.5y median 5.3y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
1
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 14Professional services 2Business services 1Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06018973
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 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