DF Capital Bank Limited
Company 10198535 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.
7 directors on the board
- Carl Mark D'Ammassa Director · appointed 2020
- Richard William Green Director · appointed 2025
- Haakon StenrØD Director · appointed 2020
- Sameera Khaliq Director · appointed 2025
- Nicole Coll Director · appointed 2022
- Mark Stjohn Stephens Director · appointed 2017
- Sheryl Arlene Frances Lawrence Director · appointed 2022
4.5y median 4.2y
average tenure
9y
longest tenure
Directors past 6 years
- Carl Mark D'Ammassa Director · appointed 2020
- Haakon StenrØD Director · appointed 2020
- Mark Stjohn Stephens Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mark Stjohn Stephens Director · appointed 2017
Portfolio (6)
- Carl Mark D'Ammassa Director · appointed 2020
- Richard William Green Director · appointed 2025
- Haakon StenrØD Director · appointed 2020
- Sameera Khaliq Director · appointed 2025
- Nicole Coll Director · appointed 2022
- Sheryl Arlene Frances Lawrence Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Gavin Peter Morris Director · appointed 2018 · resigned 2025
- Thomas Judd Grathwohl Director · appointed 2019 · 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.
Finance 10Professional services 8Business services 1Education 1Health and social care 1Property 1Retail and trade 1Tech and media 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.
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
- Distribution Finance Capital Holdings PLC 6 shared directors
- DF Capital Financial Solutions Limited 2 shared directors
- DF Capital Retail Finance Limited 2 shared directors
Connected through a shared director
- The ENA Makin Educational Trust 1 shared director
- Rowden Realisations 4 Limited 1 shared director
- Atrium Underwriters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10198535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2016 |
| Address | EXPRESS BUILDING, 9 GREAT ANCOATS STREET, MANCHESTER, M4 5AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks64999 - Financial intermediation not elsewhere classified
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.
- Distribution Finance Capital Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DF Capital Financial Solutions Limited
75-100% shares · notified 2023-05-24 - DF Capital Retail Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19
Officers (25)
- Richard William Green Director · appointed 2025
- Sameera Khaliq Director · appointed 2025
- Karen D'Souza Secretary · appointed 2023
- Nicole Coll Director · appointed 2022
- Sheryl Arlene Frances Lawrence Director · appointed 2022
- Haakon StenrØD Director · appointed 2020
- Carl Mark D'Ammassa Director · appointed 2020
- Mark Stjohn Stephens Director · appointed 2017
Show 17 former officers
- Gavin Morris Secretary · appointed 2022 · resigned 2023
- Timothy Ian Maw Secretary · appointed 2021 · resigned 2022
- Chloe Williams Secretary · appointed 2020 · resigned 2021
- Stephen Greene Director · appointed 2020 · resigned 2021
- Sarah Louise Clark Secretary · appointed 2019 · resigned 2020
- James Andrew Gereard Van Den Bergh Director · appointed 2019 · resigned 2020
- Thomas Judd Grathwohl Director · appointed 2019 · resigned 2026
- Carole Machell Director · appointed 2018 · resigned 2022
- Gavin Peter Morris Director · appointed 2018 · resigned 2025
- Neerav Pravin Soneji Director · appointed 2017 · resigned 2018
- Amelia Catherine Elson Secretary · appointed 2017 · resigned 2019
- John Duncan Baines Director · appointed 2017 · resigned 2021
- Simon Henry Kenner Director · appointed 2016 · resigned 2020
- David James Bateman Director · appointed 2016 · resigned 2019
- Niall Patrick Mason Secretary · appointed 2016 · resigned 2017
- Andrew James Stafferton Director · appointed 2016 · resigned 2017
- Christopher Neville Dailey Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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