The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 06018973 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
6.5y median 5.3y
average tenure
14.5y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06018973
StatusActive
TypePublic Limited Company
Incorporated05/12/2006
Address26 WHITEHALL ROAD, LEEDS, LS12 1BE
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (34)

  • Dunn, Georgia Secretary · appointed 2026
  • Wallace, Aileen Director · appointed 2022
  • Cliffe, Katrina Jane Director · appointed 2022
  • Thompson, Gary Howard Director · appointed 2022
  • Holmes, William Richard Director · appointed 2020
  • Sinclair, Stuart William Director · appointed 2020
  • Ryan, Gerard Jude Director · appointed 2012
  • Crane, Thomas Former Secretary · appointed 2022 · resigned 2026
  • Dobson, Laura Jane Former Secretary · appointed 2021 · resigned 2022
  • Syiek, Bronwyn, Mrs. Former Director · appointed 2018 · resigned 2022
  • Davis, Deborah Lee Former Director · appointed 2018 · resigned 2025
  • Ormrod, James Alexander Former Secretary · appointed 2017 · resigned 2021
  • Lockwood, Justin Ashley Former Director · appointed 2017 · resigned 2021
  • Ellis, Trudy Former Secretary · appointed 2017 · resigned 2017
  • Mangelaars, Johannes Jacobus Former Director · appointed 2015 · resigned 2022
  • Almond, Jayne Doreen Former Director · appointed 2015 · resigned 2018
  • O'Connor, Daniel Noel Former Director · appointed 2015 · resigned 2020
  • Riley, Cathryn Elizabeth Former Director · appointed 2014 · resigned 2021
  • Gardner, Adrian David Edmund Former Director · appointed 2014 · resigned 2016
  • Murphy, Benjamin Craig Former Secretary · appointed 2012 · resigned 2017
  • Moat, Richard Frank Former Director · appointed 2012 · resigned 2021
  • Lorimer, John Howard Former Director · appointed 2010 · resigned 2013
  • Kurek, Edyta Bogumila Former Director · appointed 2010 · resigned 2015
  • Shannon, Craig Neil Former Director · appointed 2009 · resigned 2010
  • Gregson, Charles Henry Former Director · appointed 2007 · resigned 2012
  • Rodrigues, Christopher John Former Director · appointed 2007 · resigned 2015
  • Page, Nicholas Hurst Former Director · appointed 2007 · resigned 2015
  • Hales, Antony John Former Director · appointed 2007 · resigned 2019
  • Miles, Raymond Reginald Former Director · appointed 2007 · resigned 2010
  • Broadbent, David Edward Spencer Former Director · appointed 2007 · resigned 2016
  • Fisher, Andrew Charles Former Director · appointed 2007 · resigned 2007
  • Harnett, John Arthur Former Director · appointed 2007 · resigned 2012
  • Smith, Rosamond Joy Marshall Former Secretary · appointed 2006 · resigned 2012
  • Versluys, Emma Gayle Former Secretary · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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