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Companies/00525612

Family Finance Limited

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

ActiveUnited KingdomIncorporated 1953Private 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 · 2 ceased
Phillips Family Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 93648663
Show 2 ceased records
JP
Mr Jeffrey Ross PhillipsIndividual
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2024-10-24

Source record 91056509
DP
Mr David Guy PhillipsIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2024-10-24

Source record 91056510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
HB
Hazel BradburyCurrent director
Appointed 2024-08-13 · 2 yrs · Chief Compliance Officer
+2 others
HP
Harry PhillipsCurrent director
Appointed 2023-06-20 · 3 yrs · Chief Strategy Officer
+3 others
CM
Chas MonkCurrent director
Appointed 2020-10-01 · 6 yrs · Chief Customer Support (Collections) Off
+3 others
WH
Wayne HarveyCurrent director
Appointed 2020-06-17 · 6 yrs · Director
+1 other
AW
Alexander WilkinsCurrent secretary
Appointed 2019-12-02 · 6 yrs
+3 others
AW
Alexander WilkinsCurrent director
Appointed 2019-12-02 · 6 yrs · Chief Financial Officer
+3 others
RH
Robert HopkinsCurrent director
Appointed 2014-04-04 · 12 yrs · Chief Executive Officer
+3 others
JP
Jeffrey PhillipsCurrent director
Appointed 1992-05-30 · 34 yrs · Non-Executive Chairman
+6 others
Show 17 historical appointments
JS
Jane ShepherdResigned director
Resigned 2021-12-01 · 1 yr · Chief Compliance Officer
DM
Douglas MartinResigned director
Resigned 2015-12-01 · 9 yrs · Consultant
MJ
Michael JonesResigned secretaryResigned director
Resigned 2015-03-31 · 4 yrs
DP
David PhillipsResigned director
Resigned 2014-04-04 · 9 yrs · Non-Executive Director
SB
Stephen BlackResigned director
Resigned 2008-10-29 · 12 yrs · Chief Operating Officer
CH
Christopher HodgesResigned secretaryResigned director
Resigned 1995-06-01 · 19 yrs · Accountant
AG
Alan GeorgeResigned director
Resigned 1995-01-04 · 8 yrs · Manager
LE
Lyndon EvansResigned director
Resigned 1995-01-04 · 20 yrs · Manager
TS
Trevor SnowdenResigned director
Resigned 1993-10-27 · 26 yrs · Chartered Accountant
DJ
Donald JenkinsResigned director
Resigned 1992-05-30 · Retired
FH
Frederick HarvesonResigned director
Resigned 1992-05-30 · 8 yrs · Retired
DB
David BossonResigned director
Resigned 1992-05-30 · 5 yrs · Furniture Dealer
KP
Kenneth PhillipsResigned director
Resigned 1992-05-30 · 22 yrs · Financier
BG
Brian GilvearResigned directorResigned secretary
Resigned 1992-05-30 · 3 yrs · Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
1
65 and over
2
Disqualified match
None active