Mark Stephens
Chairman at DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC
Net worth: 19 565 $ as of 30/04/2024
Network origin in Mark Stephens first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
IFS School of Finance
231
| College/University | Other Consumer Services | 231 |
| Public Company | Finance/Rental/Leasing | 21 | |
Birmingham Bank Ltd.
 Birmingham Bank Ltd. Major BanksFinance Part of Better Home & Finance Holding Co., Birmingham Bank Ltd. is a commercial bank. The private company is based in London, UK. The British company was founded in 1955. The CEO is Matthew Jonathan Quintus Smith. Birmingham Bank was acquired by Better Holdco, Inc. from Bira Trustee Co. Ltd. on April 03, 2023.
5
| Subsidiary | Major Banks | 5 |
Civilised Investments Ltd.
 Civilised Investments Ltd. Regional BanksFinance Civilised Investments Ltd. engages in the provision of retail banking services. The company is headquartered in Theale, the United Kingdom.
3
| Private Company | Regional Banks | 3 |
Crowd Property Ltd.
 Crowd Property Ltd. Internet Software/ServicesTechnology Services Crowd Property Ltd. is a leading specialist property project lending platform in the UK that facilitates loans between retail/institutional investors and quality property professionals undertaking quality property projects. The company is based in Birmingham, UK. The British company offers an innovative finance ISA lending against property, providing up to 8.5% tax-free returns per year. CrowdProperty is also a great option for borrowers and investors alike, and it offers SASS and SIPP pension investing against premium property project loans. The company was founded in 2013 by Simon Wyndham Hope Zutshi, Michael Charles Bristow, and Andrew William Hall, and Michael Charles Bristow has been the CEO since then.
3
| Holding Company | Internet Software/Services | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Mark Stephens via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Barclays Bank Plc
 Barclays Bank Plc Major BanksFinance Barclays Bank Plc provides commercial banking services. It offers personal, premier, business and corporate banking products and services to its customers. The banks services include current accounts, savings, investments, mortgages, loans, insurance, credit cards and online banking services. The company was founded on October 4, 1971 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| NATWEST GROUP PLC | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| STANDARD CHARTERED PLC | Major Banks | Compliance Officer Corporate Officer/Principal Human Resources Officer Corporate Officer/Principal | |
| COVENTRY BUILDING SOCIETY | Finance/Rental/Leasing | Chairman Corporate Officer/Principal | |
Standard Chartered Bank Ltd.
 Standard Chartered Bank Ltd. Regional BanksFinance Standard Chartered Bank Ltd. provides commercial and financial banking services. The firm offers credit cards, personal loans, mortgages, deposit taking and wealth management services to individuals and small to medium sized enterprises. It provides trade, finance, cash management, lending, securities services, foreign exchange, debt capital markets, and corporate finance services to corporate and institutional clients. The company is headquartered in London, the United Kingdom. | Regional Banks | Director/Board Member Human Resources Officer | |
| Brunel University | College/University | Masters Business Admin Masters Business Admin | |
| The Institution of Engineering & Technology | Corporate Officer/Principal Corporate Officer/Principal | ||
| HAIKE CHEMICAL GROUP LIMITED | Miscellaneous | Director/Board Member Director/Board Member | |
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Chartered Institute of Bankers (London) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Chartered Institute of Bankers (Scotland) | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
DF Capital Bank Ltd.
 DF Capital Bank Ltd. Investment ManagersFinance DF Capital Bank Ltd. provides working capital financing solutions to manufacturers, distributors and dealer networks. The firm offers unit specific finance that allow businesses to stock, show and demonstrate new & used inventory to customers. The company was founded by Andrew Stafferton and Christopher Neville Dailey on May 25, 2016 and is headquartered in London, the United Kingdom. | Investment Managers | Chairman Director/Board Member Director of Finance/CFO Founder Chief Executive Officer | |
| The Institute of Financial Services | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Hong Kong Institute of Bankers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| University of Hong Kong | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| City University London | College/University | Corporate Officer/Principal Graduate Degree Graduate Degree Masters Business Admin | |
National Commercial Bank Jamaica Ltd.
 National Commercial Bank Jamaica Ltd. Major BanksFinance National Commercial Bank Jamaica Ltd. engages in the provision of commercial banking and financial services. It operates its business through following segments: Retail and Small and Medium-Sized Enterprises (SMEs); Payment Services; Corporate Banking; Treasury and Correspondent Banking; Wealth, Asset Management, and Investment Banking; Life Insurance and Pension Fund Management; General Insurance; and Other. The Retail and SMEs segment incorporates the provision of banking services to individual and small and medium business clients, and money remittance services. The Payment Services segment focuses on the provision of card related services. The Corporate Banking segment deals with the provision of banking services to large corporate clients. The Treasury and Correspondent Banking segment includes the company's liquidity and investment management function, management of correspondent bank relationships, and relationships with other financial institutions as well as foreign currency dealing activities. The Wealth, Asset Management, and Investment Banking segment engages in the provision of stock brokerage, securities trading, investment management, and other financial services. The Life Insurance and Pension Fund Management segment incorporates life insurance, pension, and investment management services. The General Insurance segment focuses on the provision of property and casualty insurance services. The Other segment deals with the brokerage services, trustee services, and registrar and transfer agent services. The company was founded in 1837 and is headquartered in Kingston, Jamaica. | Major Banks | Corporate Officer/Principal Chief Executive Officer Chief Executive Officer | |
| London Business School | College/University | Masters Business Admin Masters Business Admin Masters Business Admin | |
Chartered Management Institute
 Chartered Management Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Management Institute provides management and leadership development training, qualifications, membership, and research skill services. The non-profit company is based in Corby, UK. The CEO of the British company is Ann Francke. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of London | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
| The London Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| WEST BROMWICH BUILDING SOCIETY | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Association of Chartered Certified Accountants
 Association of Chartered Certified Accountants Miscellaneous Commercial ServicesCommercial Services The Association of Chartered Certified Accountants (ACCA) is a professional body for accountants. The non-profit company is based in Glasgow, UK, and has subsidiaries in Mauritius, United Kingdom, and Hong Kong. The British company offers a program called ALP-C, which approves learning materials from high-quality content providers to support studying towards ACCA's qualification. The role of the CFO is evolving beyond finance to include reporting on value-centric aspects of their operations, as companies move towards sustainable practices. The CEO of the company is Helen Joanna Brand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Standard Chartered Bank (Hong Kong) Ltd.
 Standard Chartered Bank (Hong Kong) Ltd. Major BanksFinance Standard Chartered Bank (Hong Kong) Ltd. engages in the provision of banking and financial services. It operates through the following segments: Corporate, Commercial and Institutional Banking (CCIB), Consumer, Private and Business Banking (CPBB), Ventures, and Central and Other Items. The CCIB segment is involved in transaction banking, financial markets, corporate finance, and borrowing needs. It also offers solutions in some of the economies and most active trade corridors. The CPBB segment serves individuals and small businesses, with a focus on the affluent segment. It provides digital banking services with a human touch to clients, with services spanning deposits, payments, financing products, and Wealth Management. The Ventures segment includes Mox Bank Limited, a cloud-native, mobile-only digital bank. The Central and Other Items segment refers to corporate center costs, treasury activities, and certain strategic investments. The company was founded in 1859 and is headquartered in Hong Kong. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| University of Malaya | College/University | Graduate Degree Undergraduate Degree | |
China-Britain Business Council
 China-Britain Business Council General GovernmentGovernment China-Britain Business Council helps its members to grow trade and investment between China and the UK. The private company is based in London, UK. The British company provides valuable opportunities to businesses. The company was founded in 1954. The CEO is Matthew Rous. | General Government | Director/Board Member Director/Board Member | |
| BARCLAYS PLC | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
| Singapore Institute of Management | College/University | Corporate Officer/Principal Chairman | |
| Forever Rise Group Ltd. | Director/Board Member Director/Board Member | ||
| SANTANDER UK PLC | Regional Banks | Chief Tech/Sci/R&D Officer Director/Board Member | |
The Hong Kong Institute of Chartered Secretaries
 The Hong Kong Institute of Chartered Secretaries Miscellaneous Commercial ServicesCommercial Services The Hong Kong Institute of Chartered Secretaries is an independent professional body that promotes the role of its members in formulating and implementing good governance policies. The private company is based in Hong Kong, Hong Kong. It also aims to develop the profession of chartered secretary and chartered governance professional in mainland China. The institute was established in 1949 as an association of members of the Chartered Governance Institute and gained local status in 1994. It has more than 6,000 members and 3,200 students. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
Aldermore Bank Plc
 Aldermore Bank Plc Regional BanksFinance Aldermore Bank Plc operates as a regulated deposit-taking company which provides commerical banking services to small and medium size businesses, homeowners and savers. It offers personal, business and corporate savings, commercial and residential mortgages, asset finance, including commercial loans, hire purchase and leasing services to finance plant, machinery, office technology and invoice finance services, such as invoice discounting, factoring, asset based lending, pay, bill recruitment, trade, construction, property development and bridging finance. The company was founded by Phillip Monks on February 10, 1969 and is headquartered in Lynch Wood, the United Kingdom. | Regional Banks | Director of Finance/CFO Chief Executive Officer | |
| KCB GROUP PLC | Regional Banks | Corporate Officer/Principal Corporate Secretary | |
| APS BANK PLC | Major Banks | Chairman Corporate Officer/Principal | |
BMI Bank BSC
 BMI Bank BSC Major BanksFinance BMI Bank BSC provides banking services. It offers deposits, loans, credit cards, and asset management services. It provides online banking, mobile banking, card payment, corporate, retail & private banking. The company was founded on January 1, 2005 and is headquartered in Manama, Bahrain. | Major Banks | President Chief Executive Officer | |
| PARAGON BANKING GROUP PLC | Regional Banks | Director/Board Member Director/Board Member | |
| Imperial College London | College/University | Undergraduate Degree Undergraduate Degree | |
NCB Insurance Co. Ltd.
 NCB Insurance Co. Ltd. Insurance Brokers/ServicesFinance NCB Insurance Co. Ltd. engages in the provision of insurance services. It offers Employee Care Pensions, Creditor Life, SMART Retirement Plan, and Employee Care Annuity. The company is headquartered in Saint Mary, Jamaica. | Insurance Brokers/Services | Director/Board Member Chief Executive Officer | |
Society of Trust & Estate Practitioners Ltd.
 Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Society of Trust & Estate Practitioners Ltd. operates a professional association for practitioners. The non-profit company is based in London, UK. and has subsidiaries in Cyprus and Hong Kong. It was founded in 1991 by George Tasker. Mark Walley has been the CEO of the British company since 2019. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Jamaica Bankers Association | President President | ||
Prudential Regulation Authority Ltd.
 Prudential Regulation Authority Ltd. Miscellaneous Commercial ServicesCommercial Services Prudential Regulation Authority Ltd. is a regulatory body that supervises and regulates banks, building societies, credit unions, and insurers. The private company is based in London, UK and ultimately controlled by the Government of United Kingdom. The British company was founded by Andrew David Pomfret. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Standard Chartered Bank (Mauritius) Ltd.
 Standard Chartered Bank (Mauritius) Ltd. Major BanksFinance Standard Chartered Bank (Mauritius) Ltd. provides banking and financial services. The company was founded in 2002 and is headquartered in Ebene, Mauritius. | Major Banks | Corporate Officer/Principal Director/Board Member | |
| University of Manchester Institute of Science & Technology | College/University | Undergraduate Degree Undergraduate Degree |
Statistics
International
| United Kingdom | 32 |
| Hong Kong | 5 |
| Jamaica | 4 |
| Cayman Islands | 2 |
| Malaysia | 2 |
Sectoral
| Finance | 21 |
| Consumer Services | 14 |
| Commercial Services | 7 |
| Miscellaneous | 2 |
| Government | 2 |
Operational
| Director/Board Member | 467 |
| Corporate Officer/Principal | 296 |
| Chairman | 103 |
| Independent Dir/Board Member | 91 |
| Chief Executive Officer | 45 |
Most connected contacts
| Insiders | |
|---|---|
| Bhaskara Mandavilli Nageswara Rao | 48 |
| Yiu Kiang Goh | 37 |
| Andrew Philip Bainbridge | 33 |
| Patrick Hylton | 31 |
| Mark Naylor Huntley | 28 |
| Tracy Clarke | 28 |
| Idris Kamarudin | 26 |
| Kwee Bee Chok | 26 |
| Ying Hung Lam | 25 |
| Peter Hill | 21 |
| Courtney Campbell | 21 |
| Peter Haig Williams | 20 |
| Keith Higley | 19 |
| H. Powell | 18 |
| Dayananda Muthukumarana | 16 |
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