Propensio Finance Limited
Company 10965808 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Philip Anthony George Director · appointed 2024
- Matthew Blair Wood Director · appointed 2024
- David Ian Hindle Director · appointed 2018
- Alan Gregory Lunt Director · appointed 2024
3.6y median 2.2y
average tenure
8.3y
longest tenure
Directors past 6 years
- David Ian Hindle Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Philip Anthony George Director · appointed 2024
- Matthew Blair Wood Director · appointed 2024
- David Ian Hindle Director · appointed 2018
- Alan Gregory Lunt Director · appointed 2024
0
also govern a charity
0
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 8Professional services 2Arts and leisure 1Business 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.
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
- Propensio Receivables Limited 4 shared directors
Connected through a shared director
- Kennels Green Maintenance (Tockington) Limited 1 shared director
- Arkle Finance Limited 1 shared director
- KP Consultancy and Design Limited 1 shared director
- Equifinance Limited 1 shared director
- Vision Owners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10965808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2017 |
| Address | BUILDING 3, CALLFLEX BUSINESS PARK GOLDEN SMITHIES LANE, WATH-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7ER |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Owned by (4) 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.
- David Cleland Maxwell ceased 2019-02-21
significant influence · notified 2017-09-15 - Gary Keith Trott ceased 2019-02-21
significant influence · notified 2017-09-15 - Quilam Capital Investments LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Norose Company Secretarial Services Limited ceased 2017-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Propensio Receivables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22
Officers (6)
- Matthew Blair Wood Director · appointed 2024
- Philip Anthony George Director · appointed 2024
- Alan Gregory Lunt Director · appointed 2024
- David Ian Hindle Director · appointed 2018
Show 2 former officers
- David Cleland Maxwell Director · appointed 2017 · resigned 2019
- Gary Keith Trott Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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