Provident Financial Holdings Limited
Company 13061852 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.
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.
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 | 13061852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2020 |
| Address | FAIRBURN HOUSE, 5 GODWIN STREET, BRADFORD, BD1 2AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vanquis Banking Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Michael Mustard Secretary · appointed 2024
- Watts, David Michael, Mr. Director · appointed 2023
- Ian Michael Brian Mclaughlin Director · appointed 2023
Show 5 former officers
- Gareth Cronin Director · appointed 2023 · resigned 2023
- Melanie Barnett Secretary · appointed 2022 · resigned 2024
- Malcolm John Le May Director · appointed 2020 · resigned 2023
- Neeraj Kapur Director · appointed 2020 · resigned 2023
- Charlotte Davies Secretary · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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