IPF Digital Group Limited
Company 06032184 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Povilas Gircys Director · appointed 2022
- Thomas Jonathan Crane Director · appointed 2023
- Suzanne Lesley Taylor Director · appointed 2025
- Gary Howard Thompson Director · appointed 2023
3y median 3.4y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Povilas Gircys Director · appointed 2022
Portfolio (3)
- Thomas Jonathan Crane Director · appointed 2023
- Suzanne Lesley Taylor Director · appointed 2025
- Gary Howard Thompson Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Douglas James Kleppen Director · appointed 2021 · resigned 2025
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 4Professional services 4
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
- IPF Financing Limited 3 shared directors
- IPF Financing 2 Limited 3 shared directors
- IPF International Limited 2 shared directors
- International Personal Finance Investments Limited 2 shared directors
- IPF Holdings Limited 2 shared directors
Connected through a shared director
- IPF Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06032184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2006 |
| Address | 26 WHITEHALL ROAD, LEEDS, LS12 1BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- International Personal Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Suzanne Lesley Taylor Director · appointed 2025
- Thomas Jonathan Crane Director · appointed 2023
- Gary Howard Thompson Director · appointed 2023
- Thomas Crane Secretary · appointed 2022
- Povilas Gircys Director · appointed 2022
Show 20 former officers
- Fraser Charles Collins Director · appointed 2021 · resigned 2023
- Douglas James Kleppen Director · appointed 2021 · resigned 2025
- Christof Nelischer Director · appointed 2020 · resigned 2020
- Laura Jane Dobson Secretary · appointed 2019 · resigned 2022
- Andrew Harvey-Wrate Secretary · appointed 2018 · resigned 2019
- Justin Ashley Lockwood Director · appointed 2017 · resigned 2021
- Mark Justin Sutherland Director · appointed 2017 · resigned 2017
- James Alexander Ormrod Director · appointed 2017 · resigned 2021
- Gerard Jude Ryan Director · appointed 2016 · resigned 2023
- Simon Timothy Quick Director · appointed 2016 · resigned 2017
- Stephen David Bearpark Director · appointed 2016 · resigned 2017
- Kevin Hogg Secretary · appointed 2015 · resigned 2018
- Paul Aylieff Director · appointed 2012 · resigned 2015
- Philippe Duleyrie Director · appointed 2007 · resigned 2015
- Anton Wilhelm Mayr Director · appointed 2006 · resigned 2015
- Tore Henry Nilert Secretary · appointed 2006 · resigned 2016
- Erik Bertil Rydevik Director · appointed 2006 · resigned 2010
- Dionysis Malamatinas Director · appointed 2006 · resigned 2007
- Richard Parkinson Director · appointed 2006 · resigned 2010
- Rami Ryhanen Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record