IPF Nordic Limited

Company 11356987 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

6.7y median 6.7y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 5Business services 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

IPF Financial Services Limited 2 shared directors
IPF Development (2003) Limited 2 shared directors
IPF Financing Limited 1 shared director
IPF Digital Group Limited 1 shared director
IPF Pension Trustee Limited 1 shared director
IPF Loan Financing LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11356987
Status	Active
Type	Private Limited Company
Incorporated	11/05/2018
Address	26 WHITEHALL ROAD, LEEDS, LS12 1BE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64929 - Other credit granting n.e.c.

Ownership - persons with significant control (2)

International Personal Finance Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Inhoco Formations Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Thomas Crane Secretary · appointed 2022
Suzanne Lesley Taylor Director · appointed 2021
John Williams Director · appointed 2018

Show 6 former officers

Christof Nelischer Director · appointed 2020 · resigned 2020
Laura Jane Dobson Secretary · appointed 2019 · resigned 2022
Andrew Harvey-Wrate Secretary · appointed 2018 · resigned 2019
John Nicholas Dahlgreen Director · appointed 2018 · resigned 2020
Justin Ashley Lockwood Director · appointed 2018 · resigned 2021
Kevin Hogg Secretary · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.