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Company

Loans.CO.UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 33

  1. Hiral Gogoi 2023-2025 Director View profile
  2. Israel Santos Perez 2019-2023 Director View profile
  3. Brian Raymond Yates 2017-2019 Director View profile
  4. Peter Forrest Henderson 2017-2018 Director View profile
  5. Elyn Jane Corfield 2015-2023 Director View profile
  6. Sean Kieran Humphreys 2013-2019 Director View profile
  7. Colin Walter Bradley 2013-2015 Director View profile
  8. Ian Ashley Craig 2008-2013 Director View profile
  9. Alex Sherwin Guy Satchell 2008-2009 Director View profile
  10. Gina Svendsen 2007-2011 Director View profile
  11. Caroline June Haynes 2006-2017 Director View profile
  12. Ian O'Doherty 2006-2017 Director View profile
  13. Mark Douglas Linsz 2006-2006 Director View profile
  14. Robert Angus Maclean 2006-2007 Director View profile
  15. Michele Sylvia Greene 2006-2013 Director View profile
  16. Michael Rhodes 2006-2007 Director View profile
  17. John Joseph Hewes 2005-2005 Director View profile
  18. Richard Kenneth Struthers 2005-2006 Director View profile
  19. Adele Margaret Mackinlay 2005-2006 Director View profile
  20. Salvatore Andrew De Angelo 2005-2006 Director View profile
  21. Shane Grahame Flynn 2005-2006 Director View profile
  22. Richard Gerald Thornberry 2005-2006 Director View profile
  23. Jonathan David Back 2005-2006 Director View profile
  24. Patrick John Bamford 2005-2005 Director View profile
  25. Andrew John Sheppard 2004-2005 Director View profile
  26. James Henri Millan 2003-2005 Director View profile
  27. Julieann Greer 2003-2008 Director View profile
  28. Andrew John Pelley 2001-2005 Director View profile
  29. David Francis Cowham 1997-2002 Director View profile
  30. Stephen Edward Hayes 1997-2006 Director View profile
  31. Donna Wendy Pumfrey 2005-2008 Secretary View profile
  32. Michael James Brooks 2001-2005 Secretary View profile
  33. David Clifford Cowham 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1997

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.

  • Mbna Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Loans.CO.UK Limited is controlled by Mbna Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Mbna Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

2.2y median 2.2y
average tenure
3.4y
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.

Finance 9Business services 1Dormant 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
03391635
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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