Creation Consumer Finance Limited
Company NI032565 Active
Connected board network
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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.
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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.
6 directors on the board
- Michael Stefan Redferne Director · appointed 2023
- Ethel Paraud Director · appointed 2021
- Stephen Andrew Robert Hunt Director · appointed 2007
- Gaetan Benoit Vercruysse Director · appointed 2026
- Lakshmi Krishna Moorthy Director · appointed 2021
- Anais Raynaud Director · appointed 2023
5.8y median 3.9y
average tenure
19.3y
longest tenure
Directors past 6 years
- Stephen Andrew Robert Hunt Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- Michael Stefan Redferne Director · appointed 2023
- Ethel Paraud Director · appointed 2021
- Stephen Andrew Robert Hunt Director · appointed 2007
- Gaetan Benoit Vercruysse Director · appointed 2026
- Lakshmi Krishna Moorthy Director · appointed 2021
- Anais Raynaud Director · appointed 2023
0
also govern a charity
0
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 10Business services 1Other services 1Property 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
- Creation Financial Services Limited 6 shared directors
- Arval UK Limited 2 shared directors
Connected through a shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
- Arval UK Leasing Services Limited 1 shared director
- Arval UK Group Limited 1 shared director
- Westfield Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI032565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1997 |
| Address | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, BT1 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Creation Financial Services Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Gaetan Benoit Vercruysse Director · appointed 2026
- Anais Raynaud Director · appointed 2023
- Michael Stefan Redferne Director · appointed 2023
- Ethel Paraud Director · appointed 2021
- Lakshmi Krishna Moorthy Director · appointed 2021
- David Maurice Carson Secretary · appointed 2016
- Stephen Andrew Robert Hunt Director · appointed 2007
Show 27 former officers
- Bart Vervenne Director · appointed 2023 · resigned 2025
- Jean Pierre Charles Director · appointed 2022 · resigned 2023
- Martin Francois Lazare Favre Director · appointed 2019 · resigned 2022
- Marc De Korver Director · appointed 2019 · resigned 2022
- Antonio Miguel Cabaca Director · appointed 2018 · resigned 2021
- Anne Marie Odile Albertine Verstraeten Director · appointed 2018 · resigned 2020
- Marielle Laure Griffin Director · appointed 2017 · resigned 2021
- Gilles Zeitoun Director · appointed 2017 · resigned 2018
- Johannes Jacobus Snyman Director · appointed 2017 · resigned 2020
- Xavier Antiglio Director · appointed 2016 · resigned 2017
- Cavelier, Benoit Patrice Stephane, Monsieur Director · appointed 2015 · resigned 2018
- Tony Deakin Director · appointed 2015 · resigned 2016
- Benoit Claude Dilly Director · appointed 2015 · resigned 2017
- Jetinder Singh Uppal Director · appointed 2015 · resigned 2018
- VAN Groenendael, Alain Carmelo, Monsieur Director · appointed 2015 · resigned 2015
- Jacques Darrigade Director · appointed 2013 · resigned 2015
- Traisnel, Solange Magali Josiane, Mlle Director · appointed 2013 · resigned 2015
- Stavros Makaritis Director · appointed 2007 · resigned 2013
- Gordon Rennison Director · appointed 2007 · resigned 2015
- John Stewart Mccullogh Secretary · appointed 2007 · resigned 2016
- Robert David Holmes Secretary · appointed 2007 · resigned 2008
- Geoffrey Mark Farmer Director · appointed 2002 · resigned 2007
- Geoffrey Farmer Secretary · appointed 1997 · resigned 2007
- Paul Andrew Elliott Director · appointed 1997 · resigned 2007
- Nigel David Wilson Director · appointed 1997 · resigned 1999
- Joseph Doyle Director · appointed 1997 · resigned 1999
- Samuel Downey Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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