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Company

Lending Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lending Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Helen Elizabeth Buck 2017-2023 Director View profile
  2. Adam Robert Castleton 2016-2026 Director View profile
  3. Adrian Stuart Gill 2014-2016 Director View profile
  4. Jonathan Pearson Round 2014-2024 Director View profile
  5. Stephen Andrew Cooke 2011-2014 Director View profile
  6. Andrew Mohun Smith 2004-2006 Director View profile
  7. Simon David Embley 2004-2014 Director View profile
  8. Gavin William Dixon 2004-2004 Director View profile
  9. Russell Kenneth Tullo 2004-2004 Director View profile
  10. David Rowley Rose 2004-2004 Director View profile
  11. Aviva Director Services Limited 2001-2004 Corporate-director View profile
  12. Michael Terence Kirsch 2000-2001 Director View profile
  13. Jonathan Guy Ballin 1998-2002 Director View profile
  14. Peter Robert Hales 1998-2000 Director View profile
  15. David Ross Hilton Heslop 1998-2001 Director View profile
  16. Robert Neil North 1995-2000 Director View profile
  17. David Gay Leslie 1995-1998 Director View profile
  18. William Henderson Jack 1998 Director View profile
  19. Barrie Holder 1995 Director View profile
  20. James Hewlett Boxall 1998 Director View profile
  21. Christopher John Woide Godfrey 1994 Director View profile
  22. Sapna Bedi Fitzgerald 2005-2024 Secretary View profile
  23. Richard Andrew Whitaker 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lending Solutions Limited is controlled by Lending Solutions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Lending Solutions Holdings Limited is controlled by LSL Property Services PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LSL Property Services PLC.

77 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.3y median 1.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Business services 3Professional services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01993755
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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