Lawson Fisher Limited
Company SC004758 Active
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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.
- Provident Financial Group Limited 2 shared directors
- Provfin Limited 2 shared directors
- Aquis Cards Limited 2 shared directors
- Vanquis Banking Group PLC 1 shared director
- CAF Bank Limited 1 shared director
- Vanquis Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC004758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1900 |
| Address | C/O DWF LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL |
| 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 (35)
- Michael William Mustard Director · appointed 2024
- Watts, David Michael, Mr. Director · appointed 2023
Show 33 former officers
- Gareth Cronin Director · appointed 2023 · resigned 2023
- Melanie Jayne Barnett Director · appointed 2022 · resigned 2024
- Neeraj Kapur Director · appointed 2020 · resigned 2023
- Charlotte Davies Director · appointed 2019 · resigned 2022
- Simon George Thomas Director · appointed 2018 · resigned 2020
- Andrew Charles Fisher Director · appointed 2018 · resigned 2018
- Paula Watts Secretary · appointed 2017 · resigned 2018
- Paula Watts Director · appointed 2017 · resigned 2018
- Kenneth John Mullen Director · appointed 2007 · resigned 2019
- Emma Gayle Versluys Secretary · appointed 2005 · resigned 2017
- Caroline Louise Farbridge Director · appointed 2002 · resigned 2004
- Robin James Ashton Director · appointed 2001 · resigned 2002
- John Arthur Harnett Director · appointed 2001 · resigned 2002
- Rosamond Joy Marshall Smith Director · appointed 1997 · resigned 2007
- Howard James Bell Director · appointed 1992 · resigned 2001
- Michael Stuart Bullas Director · appointed 1992 · resigned 1992
- David Richard Swann Director · appointed 1990 · resigned 2001
- Michael Hutton Director · appointed 1990 · resigned 1992
- Michael Dickinson Director · appointed 1990 · resigned 1992
- Neville Thomas Arden Greenwood Director · appointed 1989 · resigned 1990
- Peter Anthony Vevers Secretary · appointed 1989 · resigned 1997
- Robert Dyrbus Director · appointed 1989 · resigned 1990
- Harvey Brian Lipsith Director · resigned 1989
- James Leishman Snedden Director · resigned 1990
- Andrew Philip Pickles Director · resigned 1990
- Ian Munro Grant Secretary · resigned 1992
- Brian Peter Hogg Director · resigned 1990
- Ian Charles Durant Director · resigned 1989
- Peter Joseph Harper Director · resigned 1989
- Alan David Cunningham Director · resigned 1992
- Robert Sharp Director · resigned 1991
- George Francis Wood Director · resigned 1989
- Peter William Bretherton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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