Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00718151

Frasers Group Financial Services Limited

Retail sale via mail order houses or via Internet · Accrington

ActiveUnited KingdomIncorporated 1962Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Fgfs Holdco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-10 · No cessation recorded

Source record 116565482
Show 2 ceased records
Frasers Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · Ceased 2025-10-10

Source record 109867222
Studio Retail Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-24

Source record 107452196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 43 historical
PK
Paul KendrickCurrent director
Appointed 2023-11-20 · 2 yrs · Executive Director
+3 others
DT
David TwiggCurrent director
Appointed 2023-02-01 · 3 yrs · Managing Director
+4 others
MT
Michael TorpeyCurrent director
Appointed 2022-07-05 · 4 yrs · Non Executive Director
+3 others
RP
Robert PalmerCurrent director
Appointed 2022-04-05 · 4 yrs · Non Executive Director
+4 others
Show 43 historical appointments
SM
Stephen MucklowResigned director
Resigned 2022-05-24 · 1 yr · Non Executive Director
GB
Gregor BallResigned director
Resigned 2021-06-02 · 2 yrs · Director
SC
Sarah ClaytonResigned secretary
Resigned 2021-01-15 · 2 yrs
RH
Richard HornbyResigned director
Resigned 2018-03-19 · 2 yrs · Finance Director
SC
Stuart CaldwellResigned director
Resigned 2017-04-06 · 5 yrs · Director
MA
Mark AshcroftResigned director
Resigned 2017-04-06 · 4 yrs · Company Secretary
PK
Paul KendrickResigned director
Resigned 2016-07-20 · 6 yrs · Executive Director
DS
David SugdenResigned director
Resigned 2015-04-27 · 1 yr · Director
AM
Alan MilneResigned director
Resigned 2014-02-10 · 3 yrs · Managing Director
MA
Mark AshcroftResigned secretary
Resigned 2011-12-15 · 9 yrs
RS
Roger SiddleResigned director
Resigned 2010-09-15 · 4 yrs · Director
TK
Timothy KowalskiResigned director
Resigned 2010-08-02 · 6 yrs · Director
CC
Charles ClarkResigned director
Resigned 2009-07-24 · 1 yr · Director
CH
Christopher HintonResigned director
Resigned 2008-07-01 · 2 yrs · Company Director
PJ
Patrick JollyResigned director
Resigned 2006-05-11 · 3 yrs · Solicitor
DD
David DuttonResigned director
Resigned 2005-09-30 · 2 yrs · Company Director
JM
John MasonResigned director
Resigned 2003-04-01 · 8 yrs · Buying Director
MW
Mark WhittakerResigned director
Resigned 2003-04-01 · 13 yrs · Financial Director
JF
Jonathan FogwillResigned director
Resigned 2000-04-01 · 2 yrs · Buying Director
WB
William BatcockResigned director
Resigned 2000-04-01 · 6 yrs · Accountant
NF
Neil FairleyResigned director
Resigned 1998-11-11 · 2 yrs · Accountant
GL
Garry LunnResigned director
Resigned 1998-10-19 · 15 yrs · Marketing Director
IB
Ivan BoltonResigned directorResigned secretary
Resigned 1997-12-31 · 14 yrs · Company Director
PS
Paul ShortResigned director
Resigned 1997-03-31 · 1 yr · Buying And Merchandise Dir
KD
Kenneth DillonResigned director
Resigned 1997-03-31 · 1 yr · Marketing Dir
PR
Philip RobinsonResigned director
Resigned 1997-03-31 · 1 yr · Finance Dir
NC
Nicola CuthbertResigned director
Resigned 1997-03-31 · 13 yrs · Computing And Business Manager
NM
Nasser MalikResigned director
Resigned 1997-03-31 · 16 yrs · Customer And Credit Director
DN
David NichollsResigned director
Resigned 1995-09-01 · 2 yrs · Creative Director
DS
David SandersonResigned director
Resigned 1995-09-01 · 18 yrs · Operations Director
PM
Philip MaudsleyResigned director
Resigned 1993-07-19 · 27 yrs · Director
MK
Michael KilloranResigned director
Resigned 1993-06-14 · 3 yrs · Financial Director
JS
Jonathan SpaldingResigned director
Resigned 1992-11-20 · 5 yrs · Company Director
PG
Philip GreenResigned director
Resigned 1992-11-20 · 6 yrs · Company Director
KT
Kelvin TrottResigned director
Resigned 1992-11-20 · 1 yr · Company Director
RR
Richard ReeveResigned director
Resigned 1992-11-20 · 18 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 1991-07-19 · 16 yrs · Managing Director
DH
Donald HaleResigned directorResigned secretary
Resigned 1991-07-19 · 2 yrs · Company Secretary
KC
Keith ChapmanResigned director
Resigned 1991-07-19 · 18 yrs · Company Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active