Company
Pastdue Credit Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pastdue Credit Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Caroline Ann Grant 2005-2025 View profile
- Joshua Anthony 2020-2025 View profile
- Ashley Moya Donnelly 2010-2020 View profile
- Philip Peter Grant 2005-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/07/2005
Ownership
Owned by (3) 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.
- Caroline Ann Grant ceased 2025-12-11
25-50% shares · notified 2016-04-06 - Philip Peter Grant ceased 2025-12-11
25-50% shares · notified 2016-04-06 - Firstsource Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-12-11
Group
- Pastdue Credit Solutions Limited
is controlled by Caroline Ann Grant
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-12-11 · source: Companies House PSC register
Ultimately controlled by Caroline Ann Grant.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- Ritesh Mohan Idnani Director · appointed 2025
- Rajiv Kumar Naranjandass Malhotra Director · appointed 2025
- James Andrew Seroka Director · appointed 2013
- Joshua Anthony Director · appointed 2017
Directors past 6 years
- James Andrew Seroka Director · appointed 2013
- Joshua Anthony Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Ritesh Mohan Idnani Director · appointed 2025
- Rajiv Kumar Naranjandass Malhotra Director · appointed 2025
- James Andrew Seroka Director · appointed 2013
- Joshua Anthony Director · appointed 2017
Left in the last 12 months
- Caroline Ann Grant Director · appointed 2005 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC287794
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data