Network
The large node is CAR Loan 4U Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ryan Dignan 2015-2025 View profile
- David Anthony Parsons 2019-2021 View profile
- Thomas Owain Dunlop 2018-2019 View profile
- Paul Michael Ramsden 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2015
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.
- Zuto Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CAR Loan 4U Limited
is controlled by Zuto Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zuto Holdings Limited
is controlled by BG II GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-11-18 · source: Companies House PSC register - BG II GP LLP
is controlled by BDC IV GP 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-05-16 · source: Companies House PSC register - BDC IV GP 2 Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register - Bridgepoint OP GP Limited
is controlled by Bridgepoint Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register - Bridgepoint Group PLC
is controlled by Jonathan Raoul Hughes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-07-02, ceased 2018-10-11 · source: Companies House PSC register
Ultimately controlled by Jonathan Raoul Hughes.
567 other companies in this group
- Bridgepoint Funding IV Limited
- Care UK Holdings Limited
- Bridgepoint Holdings Limited
- Atlantic Carry Investment LP
- Infinigate Cloud UK LTD
- Bridgepoint Capital Directorships Limited
- Zuto Holdings Limited
- BDC V MLP Limited
- Bridgepoint Europe III GP L.P.
- Lock Bidco Limited
- ITG Topco Limited
- Helio Upper Midco Limited
- Kenya Midco 2 Limited
- Bridgepoint Europe Viii GP 2 Limited
- Zuto Business Services Limited
- Town Tickets and Tours Limited
- Minimoney Limited
- Zenith Automotive Holdings Limited
- BE VI Bridge 2 Nominee Limited
- Deia Midco 2 Limited
- PET Microchip Services Group Limited
- Lorac Carry BC SMA II Limited
- Georgetown (Nominees) Limited
- Deia Midco 1 Limited
- BEV Nominees Limited
- PAM Group Limited
- Zeus Opco Limited
- Bridgepoint Credit Partners Limited
- Practice Plus Group Holdings Limited
- Future Midco 2 Limited
- Quantum Holding Midco 1 Limited
- BDL IV Lorac CO-Investment Limited
- BDC III Nominees Limited
- Maxilla Dental Bidco Limited
- Lock Midco 1 Limited
- BCO II FC I LP
- Bridgepoint Europe Viii FP Limited
- Beagle Acquisitionco Limited
- Bridgepoint Infrastructure GP Limited
- Bridgepoint Real Estate Limited
- Bridgepoint Advisers Europe Limited
- Zeus Finco Limited
- BDC V SFP LP
- BDC Topco 71 Limited
- Bridgepoint Advantage GP 2 Limited
- Diaverum UK Limited
- Atlantic GP 1 Limited
- BC II MLP Limited
- Bridgepoint Europe VII SFP LP
- Diaverum Facilities Management Limited
Showing the first 50.
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
- James Stephen Wilkinson Director · appointed 2015
- David Anthony Parsons Director · appointed 2025
5.9y median 5.9y
average tenure
11.1y
longest tenure
Directors past 6 years
- James Stephen Wilkinson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- James Stephen Wilkinson Director · appointed 2015
- David Anthony Parsons Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ryan Dignan Director · appointed 2015 · 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.
Professional services 4Business services 2Finance 1Other services 1
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
- 09411327
- 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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