NON-Standard Finance Subsidiary II Limited
Company 09702872 Active
Connected board network
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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.
2 directors on the board
- Jonathan Richard Gillespie Director · appointed 2020
- Christopher John Pearson Director · appointed 2023
Directors past 6 years
- Jonathan Richard Gillespie Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Gillespie Director · appointed 2020
- Christopher John Pearson Director · appointed 2023
Left in the last 12 months
- Katrina Huijing Lu Director · appointed 2021 · resigned 2026
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 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
- Everyday Loans Limited 2 shared directors
- Everyday Loans Holdings Limited 2 shared directors
- Everyday Lending Limited 2 shared directors
- George Banco Limited 2 shared directors
- NON-Standard Finance Subsidiary III Limited 2 shared directors
- Evlo Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09702872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2015 |
| Address | D’HERVART SUITE, NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WF4 1AB |
| 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.
- Evlo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S.D. Taylor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Christopher John Pearson Director · appointed 2023
- Jonathan Richard Gillespie Director · appointed 2020
Show 6 former officers
- Katrina Huijing Lu Director · appointed 2021 · resigned 2026
- Sarah Louise Day Director · appointed 2021 · resigned 2023
- Sarah Louise Day Secretary · appointed 2017 · resigned 2023
- Miles Marius Cresswell-Turner Director · appointed 2017 · resigned 2019
- John Philip De Blocq Van Kuffeler Director · appointed 2015 · resigned 2021
- Nicholas John Teunon Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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