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Companies/08605069

George Banco Limited

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

ActiveUnited KingdomIncorporated 2013Private 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 2017-08-17 · No cessation recorded

Source record 116146188
Show 3 ceased records
Significant influence or control

Notified 2017-04-03 · Ceased 2017-08-17

Source record 116095705
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 119493138
GT
Mr Geremy Howard Prance ThomasIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-08-17

Source record 119493734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
CP
Christopher PearsonCurrent director
Appointed 2025-06-04 · 1 yr · Cfo
+7 others
JG
Jonathan GillespieCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+7 others
Show 18 historical appointments
AF
Andrew James ForsythResigned director
Resigned 2021-02-16 · 2 yrs · Director
MB
Mark BurgessResigned director
Resigned 2020-11-11 · Director
RW
Richard WebbResigned director
Resigned 2020-11-11 · 1 yr · Director
JD
Resigned 2020-05-19 · 1 yr · Non Executive Director
RP
Reena PatelResigned secretary
Resigned 2019-01-23 · 3 yrs
PG
Paul GillResigned director
Resigned 2019-01-23 · 3 yrs · Non Executive Director
NT
Nicholas TeunonResigned director
Resigned 2018-06-01 · 1 yr · Non Executive Director
PR
Peter ReynoldsResigned director
Resigned 2018-06-01 · 3 yrs · Non Executive Director
JH
Jonathan HoleResigned secretary
Resigned 2017-12-01 · 1 yr
MC
Miles Cresswell TurnerResigned director
Resigned 2017-08-17 · 2 yrs · Company Director
SW
Steven WhiteResigned director
Resigned 2017-08-17 · 3 yrs · Company Director
TK
Tracey KentResigned director
Resigned 2017-04-03 · Non Executive Director
PB
Peter BehrensResigned director
Resigned 2017-04-03 · Non Executive Director
JW
Jeremy WaltonResigned secretary
Resigned 2016-08-19 · 1 yr
AD
Andrew DewhurstResigned director
Resigned 2014-11-01 · 2 yrs · Director
CM
Colin ManderResigned director
Resigned 2014-01-07 · Chief Risk Officer
GW
Graham WellesleyResigned director
Resigned 2013-09-01 · Chairman
MH
Marc HowellsResigned director
Resigned 2013-07-11 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active