Fluent Loans Limited
Company 06890680 Active
Connected board network
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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.
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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.
5 directors on the board
- Peter Christopher Steven Brodnicki Director · appointed 2022
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
- Paul Brendon Ford Director · appointed 2014
- Simon Andrew Moore Director · appointed 2014
- Timothy Allen Wheeldon Director · appointed 2009
Directors past 6 years
- Paul Brendon Ford Director · appointed 2014
- Simon Andrew Moore Director · appointed 2014
- Timothy Allen Wheeldon Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Peter Christopher Steven Brodnicki Director · appointed 2022
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
- Paul Brendon Ford Director · appointed 2014
- Simon Andrew Moore Director · appointed 2014
- Timothy Allen Wheeldon Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Benjamin David Thompson Director · appointed 2022 · 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.
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 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
- Fluent Money Limited 5 shared directors
- The Fluent Money Group Limited 5 shared directors
- Project Finland Topco Limited 5 shared directors
- Project Finland Bidco Limited 5 shared directors
- Fluent Mortgages Limited 4 shared directors
- Fluent Mortgage Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06890680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2009 |
| Address | 102 RIVINGTON HOUSE CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Fluent Money Group Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
- Peter Christopher Steven Brodnicki Director · appointed 2022
- Paul Brendon Ford Director · appointed 2014
- Simon Andrew Moore Director · appointed 2014
- Timothy Allen Wheeldon Director · appointed 2009
Show 9 former officers
- Fabien Benjamin Holler Secretary · appointed 2022 · resigned 2024
- Lucy Claire Tilley Director · appointed 2022 · resigned 2024
- Benjamin David Thompson Director · appointed 2022 · resigned 2025
- Garry Peter Lee Taylor Director · appointed 2018 · resigned 2020
- Mark Kilgallon Director · appointed 2016 · resigned 2022
- Mark Huggins Director · appointed 2016 · resigned 2018
- Stuart Lee Almond Director · appointed 2016 · resigned 2022
- Nuala Wheeldon Director · appointed 2014 · resigned 2016
- Kevin Hindley Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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