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Company · Manchester

Distribution Finance Capital Holdings PLC

Activities of head offices

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

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The large node is Distribution Finance Capital Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Stephen Greene 2020-2021 Director View profile
  2. Simon Henry Kenner 2019-2020 Director View profile
  3. Carole Vera Butler 2019-2022 Director View profile
  4. Thomas Judd Grathwohl 2019-2026 Director View profile
  5. James Andrew Gereard Van Den Bergh 2019-2020 Director View profile
  6. John Duncan Baines 2019-2021 Director View profile
  7. Christopher Neville Dailey 2019-2019 Director View profile
  8. Gavin Morris 2022-2023 Secretary View profile
  9. Timothy Ian Maw 2021-2022 Secretary View profile
  10. Chloe Williams 2020-2021 Secretary View profile
  11. Sarah Louise Clark 2020-2020 Secretary View profile
  12. Gavin Peter Morris 2019-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/03/2019
Registered office
Manchester
Previous names
DE Facto Tern PLC (until 16/04/2019)

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. 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

4.3y median 4.2y
average tenure
7.3y
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 16Professional services 2Business 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
11911574
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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