Company
Independent Growth Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nicholas James Justin Potter 2023-2025 View profile
- Matthew James Shepherd 2020-2021 View profile
- Nicholas John Price 2017-2019 View profile
- Alexander Carlos Brebbia 2016-2016 View profile
- Matthew Jonathan Cooper 2016-2019 View profile
- John Peter Onslow 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2016
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.
- Spring Ventures Nominees Limited ceased 2023-06-26
50-75% shares · notified 2016-04-11
Group
- Independent Growth Finance Limited
is controlled by Spring Ventures Nominees Limited
Evidence
ceased 50-75% shares · notified 2016-04-11, ceased 2023-06-26 · source: Companies House PSC register - Spring Ventures Nominees Limited
is controlled by Spring Ventures LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Spring Ventures LLP
is controlled by GDN House LTD
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-01-28 · source: Companies House PSC register
Ultimately controlled by GDN House LTD.
10 other companies in this group
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.
6 directors on the board
- Peter William Ralph Director · appointed 2016
- John Michael Hudson Director · appointed 2016
- John Richard Allbrook Director · appointed 2019
- Stephen Michael Moore Director · appointed 2019
- Steven Jonathan Chait Director · appointed 2023
- Amy Margaret Garces Director · appointed 2025
Directors past 6 years
- Peter William Ralph Director · appointed 2016
- John Michael Hudson Director · appointed 2016
- John Richard Allbrook Director · appointed 2019
- Stephen Michael Moore Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- John Richard Allbrook Director · appointed 2019
- Amy Margaret Garces Director · appointed 2025
Portfolio (4)
- Peter William Ralph Director · appointed 2016
- John Michael Hudson Director · appointed 2016
- Stephen Michael Moore Director · appointed 2019
- Steven Jonathan Chait Director · appointed 2023
Left in the last 12 months
- Nicholas James Justin Potter Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10077673
- 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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