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Company

Pancredit Systems LTD.

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

Network

The large node is Pancredit Systems LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Aaron Wyn Hughes 2022-2022 Director View profile
  2. John Martin Pitcher 2022-2025 Director View profile
  3. Sarah Louise Jackson 2021-2022 Director View profile
  4. Robert David Bloor 2021-2023 Director View profile
  5. Neville Jonathon Fell 2020-2021 Director View profile
  6. Seema Sangar 2016-2020 Director View profile
  7. Alistair John Charles Blaxill 2016-2017 Director View profile
  8. John Stier 2015-2021 Director View profile
  9. Martyn John Hindley 2014-2015 Director View profile
  10. Guy Richard Wakeley 2014-2021 Director View profile
  11. Graham William Donald 2013-2016 Director View profile
  12. Jonathan James Newman 2012-2016 Director View profile
  13. Deborah Nichole Hudson 2006-2014 Director View profile
  14. Ian Robertson Elliot 2006-2014 Director View profile
  15. Sean Francis Mullany 2005-2008 Director View profile
  16. Nigel Christopher Young 2004-2006 Director View profile
  17. Kim Lynette Hughes 2003-2008 Director View profile
  18. Philip John Arnold 2002-2003 Director View profile
  19. Michael Patrick Cripps 2002-2014 Director View profile
  20. Alexander Stephen 2002-2003 Director View profile
  21. Alun Rowland Booth 2001-2003 Director View profile
  22. Brendan Peter Flattery 1998-2001 Director View profile
  23. Kevin Hughes 1997-1998 Director View profile
  24. Christopher John Haynes 1997-1997 Director View profile
  25. Eric Watson 1997 Director View profile
  26. Peter Ronald Constance 2014 Director View profile
  27. Katherine Cong 2016-2020 Secretary View profile
  28. Julia Elaine Craven 2001-2014 Secretary View profile
  29. Robert Maurice Mundin 1997-2001 Secretary View profile
  30. Julie Dawn Constance 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • The Provision of a Loan Administration System Buyer: Development Bank of Wales Value not published Date not published Source: Find a Tender

    This notice is being published to advise the market that the Development Bank of Wales has signed a contract with Pancredit Systems Limited to continue with the provision of a Loan Administration System ('LAS') to manage its SME loan portfo…

About

Incorporated
01/02/1988

Ownership

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

Group

  1. Pancredit Systems LTD. is controlled by Lenvi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 · source: Companies House PSC register
  2. Lenvi Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 · source: Companies House PSC register
  3. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  5. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  6. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  7. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 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

15.3y median 15.3y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02215760
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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