Duncton Group Limited
Company 06308608 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vanquis Banking Group PLC 2 shared directors
- Vanquis Bank Limited 2 shared directors
- Moneybarn Limited 2 shared directors
- Moneybarn NO.1 Limited 2 shared directors
- Moneybarn Group Limited 2 shared directors
- Provident SPV Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06308608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2007 |
| Address | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, GU32 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Provident Financial Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Provident Financial Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Mcclure, Elizabeth Secretary · appointed 2024
- Watts, David Michael, Mr. Director · appointed 2023
- Mclaughlin, Ian Michael Brian Director · appointed 2023
- Cronin, Gareth Former Director · appointed 2023 · resigned 2024
- Anderson, Christopher Geoffrey Former Director · appointed 2021 · resigned 2023
- Shrimpton-Davis, David Vernon Former Director · appointed 2020 · resigned 2023
- Bayley, Simon John Former Director · appointed 2020 · resigned 2021
- Kapur, Neeraj Former Director · appointed 2020 · resigned 2023
- Thomas, Simon George Former Director · appointed 2018 · resigned 2020
- O'Loingsigh, Laoiseach Sean Former Director · appointed 2018 · resigned 2020
- Whincup, David George Former Secretary · appointed 2018 · resigned 2024
- LE MAY, Malcolm John Former Director · appointed 2018 · resigned 2023
- Watts, Paula Former Secretary · appointed 2017 · resigned 2018
- Anderson, Robert William Former Director · appointed 2016 · resigned 2018
- Crook, Peter Stuart Former Director · appointed 2014 · resigned 2017
- Fisher, Andrew Charles Former Director · appointed 2014 · resigned 2018
- Versluys, Emma Gayle Former Secretary · appointed 2014 · resigned 2017
- Hodgson, Shamus Former Director · appointed 2014 · resigned 2020
- Davis, Benjamin Thomas Kidd Former Director · appointed 2012 · resigned 2014
- LAW, Simon David Kelway Former Secretary · appointed 2012 · resigned 2018
- Crosby, James Robert Former Director · appointed 2011 · resigned 2014
- Berti, Mario Former Director · appointed 2010 · resigned 2012
- Hoare, David Alexander Former Director · appointed 2007 · resigned 2014
- Fforde, Edward James Alexander Former Director · appointed 2007 · resigned 2014
- Harris, Oliver Dering Former Director · appointed 2007 · resigned 2014
- Minter, Peter Former Director · appointed 2007 · resigned 2018
- Gourlay, Anthony David Former Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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