Distribution Finance Capital Holdings PLC
Company 11911574 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 St John Stephens Director · appointed 2019
- Sheryl Arlene Frances Lawrence Director · appointed 2022
4.3y median 4.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Carl Mark D'Ammassa Director · appointed 2020
- Haakon StenrØD Director · appointed 2020
- Mark St John Stephens Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark St John Stephens Director · appointed 2019
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
- 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 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.
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
- DF Capital Bank Limited 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 | 11911574 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/03/2019 |
| Address | EXPRESS BUILDING, 9 GREAT ANCOATS STREET, MANCHESTER, M4 5AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- James Gereard Van Den Bergh ceased 2019-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DF Capital Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08
Officers (20)
- 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 St John Stephens Director · appointed 2019
Show 12 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 2020 · resigned 2020
- Simon Henry Kenner Director · appointed 2019 · resigned 2020
- Carole Vera Butler Director · appointed 2019 · resigned 2022
- Thomas Judd Grathwohl Director · appointed 2019 · resigned 2026
- James Andrew Gereard Van Den Bergh Director · appointed 2019 · resigned 2020
- John Duncan Baines Director · appointed 2019 · resigned 2021
- Christopher Neville Dailey Director · appointed 2019 · resigned 2019
- Gavin Peter Morris Secretary · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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