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Companies/10965808

Propensio Finance Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Rotherham

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-21 · No cessation recorded

Source record 123388461
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-15 · Ceased 2017-09-15

Source record 134582457
DM
Significant influence or control

Notified 2017-09-15 · Ceased 2019-02-21

Source record 134717431
GT
Significant influence or control

Notified 2017-09-15 · Ceased 2019-02-21

Source record 134722877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MW
Matthew WoodCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+1 other
AL
Alan LuntCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Financial Officer
+4 others
PG
Philip GeorgeCurrent director
Appointed 2024-05-01 · 2 yrs · Non-Executive Director
+6 others
DH
David HindleCurrent director
Appointed 2018-04-10 · 8 yrs · Director
+4 others
Show 3 historical appointments
TV
Thomas VinceResigned director
Resigned 2017-09-15 · Co Secretary
GT
Gary TrottResigned director
Resigned 2017-09-15 · 1 yr · Finance Director
DM
David MaxwellResigned director
Resigned 2017-09-15 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active