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Companies/01879771

Provfin Limited

Private Limited Company · Bradford

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vanquis Banking Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · No cessation recorded

Source record 124281292
Show 1 ceased record
Provident Financial Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-16

Source record 128232351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MM
Michael MustardCurrent director
Appointed 2024-11-18 · 1 yr · General Counsel
+5 others
DW
David WattsCurrent director
Appointed 2024-07-25 · 2 yrs · Group Cfo
+18 others
Show 19 historical appointments
MB
Melanie BarnettResigned director
Resigned 2022-08-19 · 2 yrs · Company Secretary
CD
Charlotte DaviesResigned director
Resigned 2019-04-26 · 3 yrs · Company Secretary
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
PW
Paula WattsResigned secretary
Resigned 2017-05-12
PW
Paula WattsResigned director
Resigned 2017-05-12 · Company Secretary
AF
Andrew FisherResigned director
Resigned 2008-03-25 · 10 yrs · Company Director
KM
Kenneth MullenResigned director
Resigned 2007-07-16 · 11 yrs · Scottish Solicitor
EV
Emma VersluysResigned secretaryResigned director
Resigned 2006-01-09 · 11 yrs
JH
John HarnettResigned director
Resigned 2002-12-23 · 4 yrs · Director
RM
Rosamond Marshall SmithResigned directorResigned secretary
Resigned 2002-09-20 · 4 yrs · Company Secretary
RA
Robin AshtonResigned director
Resigned 2001-08-03 · 1 yr · Director
NU
Neil UtleyResigned director
Resigned 1993-06-30 · 2 yrs · Director
CF
Caroline FarbridgeResigned director
Resigned 1992-06-20 · 12 yrs · Chartered Secretary
MH
Michael HuttonResigned director
Resigned 1991-04-19 · 10 yrs · Director
CJ
Colin JacksonResigned director
Resigned 1991-04-19 · 2 yrs · Director
PV
Peter VeversResigned secretary
Resigned 1991-04-19 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active