Company
Duncton Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Gareth Cronin 2023-2024 View profile
- Christopher Geoffrey Anderson 2021-2023 View profile
- David Vernon Shrimpton-Davis 2020-2023 View profile
- Simon John Bayley 2020-2021 View profile
- Neeraj Kapur 2020-2023 View profile
- Simon George Thomas 2018-2020 View profile
- Laoiseach Sean O'Loingsigh 2018-2020 View profile
- Malcolm John Le May 2018-2023 View profile
- Robert William Anderson 2016-2018 View profile
- Peter Stuart Crook 2014-2017 View profile
- Andrew Charles Fisher 2014-2018 View profile
- Shamus Hodgson 2014-2020 View profile
- Benjamin Thomas Kidd Davis 2012-2014 View profile
- James Robert Crosby 2011-2014 View profile
- Mario Berti 2010-2012 View profile
- David Alexander Hoare 2007-2014 View profile
- Edward James Alexander Fforde 2007-2014 View profile
- Oliver Dering Harris 2007-2014 View profile
- Peter Minter 2007-2018 View profile
- David George Whincup 2018-2024 View profile
- Paula Watts 2017-2018 View profile
- Emma Gayle Versluys 2014-2017 View profile
- Simon David Kelway Law 2012-2018 View profile
- Anthony David Gourlay 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2007
Ownership
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.
- VBG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25
Group
- Duncton Group Limited
is controlled by VBG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register - VBG Holdings Limited
is controlled by Vanquis Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register
Ultimately controlled by Vanquis Banking Group PLC.
32 other companies in this group
- Provfin Investments Limited
- YES CAR Credit Limited
- VBG Holdings Limited
- Provident Financial Trustees (Performance Share Plan) Limited
- Moneybarn Vehicle Finance Limited
- PFG Corporate Services Limited
- Provident Print Limited
- Moneybarn NO.1 Limited
- Moneybarn NO.4 Limited
- Provident Financial Group Limited
- Provident Investments Limited
- Moneybarn Limited
- Money Transfers International Limited
- H T Greenwood Limited
- Peoples Motor Finance Limited
- Aquis Cards Limited
- Provident Family Finance Limited
- Provident YES CAR Credit Limited
- Moneybarn Group Limited
- Vanquis Bank Limited
- Lawson Fisher Limited
- Provfin NO.1 Limited
- Provident Limited
- Provident SPV Limited
- Policyline Limited
- N&N Simple Financial Solutions Limited
- Provfin Limited
- Provident Financial Management Services Limited
- The Provident Clothing & Supply Company Limited
- Cheque Exchange Limited
- Greenwood Personal Credit Limited
- Vanquis Banking Group PLC
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.
2 directors on the board
- Ian Michael Brian Mclaughlin Director · appointed 2023
- Watts, David Michael, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ian Michael Brian Mclaughlin Director · appointed 2023
- Watts, David Michael, Mr. Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06308608
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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