VG Consumer Finance Limited
Company 13386385 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.
Sign in, freeBoard 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.
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.
- Shop Direct Finance Company Limited 4 shared directors
- Vagabonds Lawn Tennis Club Limited 1 shared director
- QIB (UK) PLC 1 shared director
- Collingtree Enterprises Limited 1 shared director
- Shop Direct Financial Services Limited 1 shared director
- The Very Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13386385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2021 |
| Address | FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shop Direct Group Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Garry George Stran Director · appointed 2025
- Nicholas John Mcbrien Director · appointed 2024
- Julie Nicholson Director · appointed 2023
- Timothy Alan Franklin Director · appointed 2022
Show 4 former officers
- Richard Lee Banks Director · appointed 2021 · resigned 2023
- Thomas Peter Jordan Director · appointed 2021 · resigned 2024
- David Wallace Kershaw Director · appointed 2021 · resigned 2025
- Alexander John Shapland Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record