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Company · West Yorkshire

Halifax Loans Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 37

  1. Jasjyot Singh 2018-2023 Director View profile
  2. Craig James Mckinlay 2015-2017 Director View profile
  3. Ajey Rajan Agarwal 2015-2023 Director View profile
  4. Robert Andrew Purdy 2012-2014 Director View profile
  5. Michael John Probert Jones 2010-2015 Director View profile
  6. Alasdair Bruce Lenman 2010-2012 Director View profile
  7. Angela Anna Cross 2010-2010 Director View profile
  8. Christopher Gowland 2010-2010 Director View profile
  9. Jeremy Peter Jackson 2008-2010 Director View profile
  10. Philip David Hanson 2002-2004 Director View profile
  11. Philip Anthony Jenks 2002-2008 Director View profile
  12. Patrick Anthony Mitten 2002-2010 Director View profile
  13. Richard Spelman 2000-2002 Director View profile
  14. William David Roberts 1999-2001 Director View profile
  15. Michael John Spence 1999-1999 Director View profile
  16. Paul Duffin 1999-2002 Director View profile
  17. Grenville John Folwell 1999-2000 Director View profile
  18. David James Walkden 1997-1998 Director View profile
  19. Stacey Zaczkiewicz 1997-2002 Director View profile
  20. John Richard Miller 1997-1998 Director View profile
  21. Judith Clare Atchison 1995-1997 Director View profile
  22. Charles John Wycks 1995-1996 Director View profile
  23. John Morris 1995-1997 Director View profile
  24. Colin Duggleby 1993-1999 Director View profile
  25. Michael David Cartwright 1992-1995 Director View profile
  26. John Lionel Chapman 1995 Director View profile
  27. Geoffrey Keith Jackson 1996 Director View profile
  28. Samuel Gracie 1993 Director View profile
  29. Michael George Whitehouse 1992 Director View profile
  30. David Dermot Hennessey 2016-2024 Secretary View profile
  31. Paul Gittins 2011-2016 Secretary View profile
  32. Angela Lockwood 2006-2011 Secretary View profile
  33. Femi Sobo 2003-2003 Secretary View profile
  34. Sally Mayer 2002-2006 Secretary View profile
  35. Donald James Mcpherson 1999-2002 Secretary View profile
  36. Matthew Sebastian Lodge 1994-1999 Secretary View profile
  37. Charles Stephen Cockroft 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
02/11/1988
Registered office
West Yorkshire

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. Halifax Loans Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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

3.3y median 3.3y
average tenure
3.5y
longest tenure
0
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.

Construction 2Dormant 1Finance 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
02312099
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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