Provident SPV Limited

Company 12988335 Liquidation

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

2.8y median 2.8y

average tenure

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 17Business services 3Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Vanquis Banking Group PLC 2 shared directors
Vanquis Bank Limited 2 shared directors
Moneybarn Limited 2 shared directors
Moneybarn NO.1 Limited 2 shared directors
Moneybarn Group Limited 2 shared directors
Duncton Group Limited 2 shared directors

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

Company details

Number	12988335
Status	Liquidation
Type	Private Limited Company
Incorporated	02/11/2020
Address	FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH
Accounts next due	30/09/2024
Accounts last made up	31/12/2022

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Provident Financial Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Provident Financial Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Watts, David Michael, Mr. Director · appointed 2023
Ian Michael Brian Mclaughlin Director · appointed 2023

Show 5 former officers

Melanie Barnett Secretary · appointed 2022 · resigned 2024
Hamish Stewart Paton Director · appointed 2021 · resigned 2023
Malcolm John Le May Director · appointed 2020 · resigned 2023
Charlotte Davies Secretary · appointed 2020 · resigned 2022
Neeraj Kapur Director · appointed 2020 · resigned 2023

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

Report an error in this record - let us know.