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Who leads it
Previous officers 19
- Alexander John Mollart 2022-2025 View profile
- Susannah Louise Aliker 2022-2022 View profile
- Paul Jonathan Noble 2020-2022 View profile
- Julian Stanley Nutley 2019-2024 View profile
- Jorrit Matthjis Koop 2019-2022 View profile
- Paul Henry Owen Mcgarrigle 2019-2024 View profile
- Victoria Mary Roskill 2018-2019 View profile
- David Richard Rendell 2018-2019 View profile
- Kilian Austin Pender 2017-2018 View profile
- Harvinder Singh Nijjar 2017-2018 View profile
- Derek Arthur Lickorish MBE 2016-2017 View profile
- David Michael Brent 2015-2017 View profile
- Rosalind Miriam Altmann 2014-2015 View profile
- Mahnaz Akbary-Safa 2013-2015 View profile
- James Mark Bayley 2013-2015 View profile
- Paul Williamson 2012-2017 View profile
- Martin John Callaghan 2012-2015 View profile
- Victoria Roskill 2013-2015 View profile
- Paul Williamson 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2012
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.
- Gdfc Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gdfc Holdco Limited
is controlled by Gdfc Services PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gdfc Services PLC
is controlled by Allium Lending Group Limited
Evidence
active 75-100% shares · notified 2017-01-13 · source: Companies House PSC register - Allium Lending Group Limited
is controlled by Adam Digby Knight
Evidence
ceased 25-50% voting · notified 2018-07-23, ceased 2020-08-21 · source: Companies House PSC register
Ultimately controlled by Adam Digby Knight.
17 other companies in this group
- Gdfc Assets Limited
- 6 Knights Limited
- Fleximize Capital Limited
- Fleximize Technology Services Limited
- ADK Social Investment LTD
- Allium Lending Group Limited
- Fleximize Limited
- Pond Square Limited
- 6 Knights Investments Limited
- Wholly Grape Limited
- Fleximize Property LTD
- Green Deal Finance Company Limited
- Highgate Propco LTD.
- Gdfc Services PLC
- Allium Money Limited
- Alterium Limited
- Fleximize Services Limited
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
- Neil Chandler Director · appointed 2025
- Ryan Heaps Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Neil Chandler Director · appointed 2025
- Ryan Heaps Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08272183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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