Pancredit Systems LTD.
Company 02215760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 1997
15.3y median 15.3y
average tenure
29.4y
longest tenure
Directors past 6 years
- Richard William Carter Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 1997
0
also govern a charity
0
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.
Tech and media 8Finance 6Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Riskfactor Solutions Limited 2 shared directors
- Information Software Solutions Limited 2 shared directors
- Riskfactor Software Limited 2 shared directors
- Lenvi Servicing Limited 2 shared directors
- Refresh Personal Finance LTD 2 shared directors
- Lenvi Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02215760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1988 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (2) 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.
- Lenvi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Equiniti Holdings Limited ceased 2025-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 1997
Show 30 former officers
- Aaron Wyn Hughes Director · appointed 2022 · resigned 2022
- John Martin Pitcher Director · appointed 2022 · resigned 2025
- Sarah Louise Jackson Director · appointed 2021 · resigned 2022
- Robert David Bloor Director · appointed 2021 · resigned 2023
- Neville Jonathon Fell Director · appointed 2020 · resigned 2021
- Seema Sangar Director · appointed 2016 · resigned 2020
- Alistair John Charles Blaxill Director · appointed 2016 · resigned 2017
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- John Stier Director · appointed 2015 · resigned 2021
- Martyn John Hindley Director · appointed 2014 · resigned 2015
- Guy Richard Wakeley Director · appointed 2014 · resigned 2021
- Graham William Donald Director · appointed 2013 · resigned 2016
- Jonathan James Newman Director · appointed 2012 · resigned 2016
- Deborah Nichole Hudson Director · appointed 2006 · resigned 2014
- Ian Robertson Elliot Director · appointed 2006 · resigned 2014
- Sean Francis Mullany Director · appointed 2005 · resigned 2008
- Nigel Christopher Young Director · appointed 2004 · resigned 2006
- Kim Lynette Hughes Director · appointed 2003 · resigned 2008
- Philip John Arnold Director · appointed 2002 · resigned 2003
- Michael Patrick Cripps Director · appointed 2002 · resigned 2014
- Alexander Stephen Director · appointed 2002 · resigned 2003
- Alun Rowland Booth Director · appointed 2001 · resigned 2003
- Julia Elaine Craven Secretary · appointed 2001 · resigned 2014
- Brendan Peter Flattery Director · appointed 1998 · resigned 2001
- Kevin Hughes Director · appointed 1997 · resigned 1998
- Robert Maurice Mundin Secretary · appointed 1997 · resigned 2001
- Christopher John Haynes Director · appointed 1997 · resigned 1997
- Eric Watson Director · resigned 1997
- Peter Ronald Constance Director · resigned 2014
- Julie Dawn Constance Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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