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Companies/02584687

Cifas

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · London

ActiveUnited KingdomIncorporated 1991Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
JB
Mr John Julian BrowettIndividual
Significant influence or control

Notified 2020-09-22 · Ceased 2023-11-02

Source record 106901022
MH
Mr Michael Douglas HaleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-02

Source record 105628236
BJ
Lady Barbara Singer JudgeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-01

Source record 105628970
SD
Mr Simon Austin DukesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-01

Source record 116994964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 73 historical
AB
Alex BailesCurrent director
Appointed 2025-10-22 · Non-Executive Director
JB
Judy BennettCurrent director
Appointed 2025-10-22 · Non-Executive Director
RF
Richard FreedmanCurrent secretary
Appointed 2025-05-06 · 1 yr
SL
Sarah LennardCurrent director
Appointed 2022-01-25 · 4 yrs · Director
+1 other
ZW
Zoe WimborneCurrent director
Appointed 2020-12-08 · 5 yrs · Chief Risk Officer
JB
John BrowettCurrent director
Appointed 2020-09-22 · 6 yrs · Chair Person
MH
Michael HaleyCurrent director
Appointed 2017-03-09 · 9 yrs · Deputy Chief Executive
Show 73 historical appointments
NM
Natasha MaddockResigned secretary
Resigned 2024-10-02
RF
Richard FreedmanResigned secretary
Resigned 2018-09-21 · 6 yrs
PA
Penelope AvisResigned director
Resigned 2017-02-01 · 4 yrs · Accountant
AD
Alison DolanResigned director
Resigned 2017-02-01 · 2 yrs · Executive Management
AW
Arnold WagnerResigned director
Resigned 2017-02-01 · 8 yrs · Director
BT
Barbara ThomasResigned director
Resigned 2016-09-06 · 3 yrs · Lawyer And Businesswoman
RF
Robert FraserResigned director
Resigned 2016-09-06 · 8 yrs · Senior Adviser
UJ
Ursula JallowResigned director
Resigned 2015-06-17 · Director
IW
Ian WalkerResigned director
Resigned 2015-06-15 · Head Of Financial Crime
MH
Michael HaleyResigned secretary
Resigned 2015-06-15 · 3 yrs
RB
Richard BeavisResigned director
Resigned 2014-06-18 · 1 yr · Risk Operations Manager
HL
Heather LaingResigned director
Resigned 2014-06-18 · 1 yr · Head Of Counter Fraud Services
HN
Hugh Norton AmorResigned secretary
Resigned 2013-09-14 · 1 yr
SD
Simon DukesResigned director
Resigned 2013-09-14 · 4 yrs · Chief Executive
GI
Graham IsleResigned director
Resigned 2012-06-12 · 3 yrs · Senior Manager, Dealer Support & Decisio
NB
Nicholas BlakeResigned director
Resigned 2012-06-11 · 3 yrs · Head Of Internal Audit
AC
Allan ClareResigned director
Resigned 2011-06-07 · Director Of Risk, Financial Crime & Secu
CJ
Carwyn JonesResigned director
Resigned 2011-06-07 · 3 yrs · Director Financial Crime And Information
HR
Howard RawstronResigned director
Resigned 2010-09-07 · 5 yrs · Head Of Fraud Risk Management Framework
GB
Graham BaldockResigned director
Resigned 2010-06-28 · Investigations Manager
CM
Christopher MckeeResigned director
Resigned 2010-06-08 · 6 yrs · Independent Consultant
MG
Mark GaleResigned director
Resigned 2010-06-08 · 1 yr · Head Of Fraud Prevention
JE
Jane EarlResigned director
Resigned 2010-06-08 · 6 yrs · Independent Director
EA
Edgar AgerResigned director
Resigned 2009-12-08 · Chartered Accountant
FA
Fletcher AbbottResigned director
Resigned 2009-05-12 · Fraud Prevention Executive
BB
Barry BrennanResigned director
Resigned 2009-05-12 · 2 yrs · Regional Fraud Manager
MJ
Mark JonesResigned director
Resigned 2008-12-02 · 2 yrs · Consultant
MT
Mark TomlinsonResigned director
Resigned 2008-05-13 · 5 yrs · Fraud Legal & Compliance Manager
DK
David KayResigned director
Resigned 2006-05-16 · 3 yrs · Auditor
JM
Jacqueline MorleyResigned director
Resigned 2005-05-17 · 3 yrs · Head Of Fraud
JB
Jon BuxtonResigned director
Resigned 2005-05-17 · 1 yr · Head Of Fraud
CC
Colin CharnleyResigned director
Resigned 2004-09-07 · 6 yrs · Director
PC
Patrick CrowfootResigned director
Resigned 2004-09-07 · 5 yrs · Consultant
DS
David SpringerResigned director
Resigned 2004-09-07 · 11 yrs · Consultant
AS
Adrian StearnsResigned director
Resigned 2004-05-18 · 1 yr · Senior Manager
MH
Michael HoseasonResigned director
Resigned 2001-03-01 · 5 yrs · Consultant
NM
Nan MccabeResigned director
Resigned 2000-08-22 · 2 yrs · Lending & Development Manager
JO
Jerry O BrienResigned director
Resigned 2000-08-22 · 2 yrs · Manager
WT
William TruemanResigned director
Resigned 2000-08-01 · Fraud Manager
DH
David HardyResigned director
Resigned 2000-06-27 · 4 yrs
MJ
Mark JonesResigned director
Resigned 2000-04-26 · 8 yrs · Director
PS
Paul StredwickResigned director
Resigned 2000-03-01 · 1 yr · Fraud Manager
PH
Peter HurstResigned secretaryResigned director
Resigned 1999-03-31 · 14 yrs · Company Secretary
DU
David UsmarResigned director
Resigned 1999-03-01 · 5 yrs
AH
Alan HardmanResigned director
Resigned 1999-03-01 · 1 yr · Manager
JR
Joan RaineyResigned director
Resigned 1998-03-01 · 1 yr · Investigator
MF
Michael FromantResigned director
Resigned 1997-09-23 · 2 yrs · Finance
SC
Simon ChapmanResigned director
Resigned 1997-09-23 · 3 yrs · Banker
NT
Nicola TemplemanResigned director
Resigned 1997-03-01 · Senior Executive
AB
Alan BottomleyResigned director
Resigned 1995-03-01 · 3 yrs · Credit Administration Manager
PB
Peter BayleyResigned director
Resigned 1994-09-20 · 2 yrs · Bank Manager
PG
Phillip GreenwoodResigned director
Resigned 1994-07-26 · 2 yrs · Fraud Prevention Controller
MA
Michael AdlemResigned director
Resigned 1994-03-01 · Fraud Investigator
AK
Andrew KayeResigned director
Resigned 1994-03-01 · 6 yrs · Customer Services Finance
GL
Geoffrey LloydResigned director
Resigned 1993-03-01 · 3 yrs · Fraud Manager-Banking
PB
Paul BoultonResigned director
Resigned 1992-03-01 · 1 yr · Finance House Executive
WT
William TaylorResigned director
Resigned 1992-02-22 · Director Credit Control
MO
Michael O NeillResigned director
Resigned 1992-02-22 · 24 yrs · Director
AD
Alexander DalgleishResigned director
Resigned 1992-02-22 · Controller Credit And Accounting
MH
Martyn HortonResigned director
Resigned 1992-02-22 · 1 yr · Head Of New Business
JM
John McculloghResigned director
Resigned 1992-02-22 · 7 yrs · Legal Manager
CH
Caroline HendraResigned director
Resigned 1992-02-22 · 3 yrs · Credit Manager
SF
Stephen FairbankResigned director
Resigned 1992-02-22 · Managing Director
KC
Kenneth CherrettResigned director
Resigned 1991-03-26 · 25 yrs · Director
AH
Alan HiltonResigned secretary
Resigned 1991-02-22 · 8 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active