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Company · Manchester

DF Capital Bank Limited

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DF Capital Bank Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Stephen Greene 2020-2021 Director View profile
  2. James Andrew Gereard Van Den Bergh 2019-2020 Director View profile
  3. Thomas Judd Grathwohl 2019-2026 Director View profile
  4. Carole Machell 2018-2022 Director View profile
  5. Gavin Peter Morris 2018-2025 Director View profile
  6. Neerav Pravin Soneji 2017-2018 Director View profile
  7. John Duncan Baines 2017-2021 Director View profile
  8. Simon Henry Kenner 2016-2020 Director View profile
  9. David James Bateman 2016-2019 Director View profile
  10. Andrew James Stafferton 2016-2017 Director View profile
  11. Christopher Neville Dailey 2016-2019 Director View profile
  12. Gavin Morris 2022-2023 Secretary View profile
  13. Timothy Ian Maw 2021-2022 Secretary View profile
  14. Chloe Williams 2020-2021 Secretary View profile
  15. Sarah Louise Clark 2019-2020 Secretary View profile
  16. Amelia Catherine Elson 2017-2019 Secretary View profile
  17. Niall Patrick Mason 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks; Financial intermediation not elsewhere classified
Incorporated
25/05/2016
Registered office
Manchester
Previous names
Distribution Finance Capital LTD (until 07/10/2020)

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.

Group

  1. DF Capital Bank Limited is controlled by Distribution Finance Capital Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register
  2. Distribution Finance Capital Holdings PLC is controlled by James Gereard Van Den Bergh
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28, ceased 2019-05-08 · source: Companies House PSC register

Ultimately controlled by James Gereard Van Den Bergh.

4 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.

7 directors on the board

4.5y median 4.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10198535
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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