BOS Personal Lending Limited
Company 03416733 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
2.2y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
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 7Professional services 2Business 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.
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
- Automobile Association Personal Finance Limited 2 shared directors
- Loans.CO.UK Limited 2 shared directors
- Home Shopping Personal Finance Limited 2 shared directors
Connected through a shared director
- Black Horse Limited 1 shared director
- Bank of Wales Limited 1 shared director
- LEX Autolease Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03416733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1997 |
| Address | TRINITY ROAD, HALIFAX, HX1 2RG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting · notified 2016-04-06 - The CO-Operative Bank P.L.C. ceased 2018-08-14
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (74)
- Praven Subbramoney Director · appointed 2025
- Anish Bipin Ambani Director · appointed 2023
- Alison Elizabeth Mulholland Secretary · appointed 2017
Show 71 former officers
- Hiral Gogoi Director · appointed 2023 · resigned 2025
- Elyn Jane Corfield Director · appointed 2019 · resigned 2023
- Sara Jayne Bayley Director · appointed 2019 · resigned 2020
- Caroline Jane Richardson Director · appointed 2017 · resigned 2018
- James Giuliano Galassi Director · appointed 2017 · resigned 2017
- Paul Andrew Gordon Director · appointed 2016 · resigned 2019
- Richard Andrew Jones Director · appointed 2016 · resigned 2016
- Stephen John Noakes Director · appointed 2015 · resigned 2016
- Israel Santos Perez Director · appointed 2015 · resigned 2023
- Daniel Mundy Director · appointed 2015 · resigned 2017
- Stephen Aitken Director · appointed 2015 · resigned 2017
- David Dermot Hennessey Secretary · appointed 2015 · resigned 2015
- Michelle Antoinette Angela Johnson Secretary · appointed 2014 · resigned 2017
- Philip John Stubbins Director · appointed 2014 · resigned 2014
- Claire Louise Garrod Director · appointed 2014 · resigned 2015
- Steven Moulton-Brady Secretary · appointed 2013 · resigned 2014
- Robin Grant Taylor Director · appointed 2013 · resigned 2014
- Clare Louise Gosling Director · appointed 2012 · resigned 2015
- James Hillon Director · appointed 2012 · resigned 2013
- Paul Gittins Secretary · appointed 2011 · resigned 2013
- Brett Jonathen Hilliard Director · appointed 2010 · resigned 2011
- John Richard Hughes Director · appointed 2009 · resigned 2013
- Andrew Nicholas Russell Director · appointed 2009 · resigned 2011
- Paul Nelson Jamieson Director · appointed 2008 · resigned 2015
- Peter Harvey Mansfield Director · appointed 2008 · resigned 2009
- George Anthony Watt Director · appointed 2008 · resigned 2008
- Robert John Colin Weir Director · appointed 2008 · resigned 2010
- Richard John Vlemmiks Director · appointed 2007 · resigned 2008
- Ian Hossack Director · appointed 2007 · resigned 2008
- Michael Robert James Sims Director · appointed 2007 · resigned 2009
- Andrew Mckechnie Director · appointed 2007 · resigned 2007
- Angela Lockwood Secretary · appointed 2006 · resigned 2011
- Dominic Jeremy Facci Director · appointed 2006 · resigned 2006
- Francis Michael Hayes Director · appointed 2006 · resigned 2007
- Rajeev Sharma Director · appointed 2006 · resigned 2009
- Ian Dominic Standland Director · appointed 2005 · resigned 2006
- Louise Helen Fowler Director · appointed 2005 · resigned 2008
- Howard Ian Trafford Director · appointed 2005 · resigned 2008
- Richard Maddocks Director · appointed 2005 · resigned 2013
- Glenn Hutchinson Director · appointed 2005 · resigned 2005
- Neil Smedley Travers Director · appointed 2004 · resigned 2005
- Nigel Geoffrey Stockton Director · appointed 2004 · resigned 2005
- Stephen Samuel Jones Director · appointed 2004 · resigned 2012
- Paul Buckley Director · appointed 2003 · resigned 2005
- Adrian Thomas Moore Director · appointed 2003 · resigned 2005
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- Steven Thomas Griffiths Director · appointed 2003 · resigned 2004
- Richard John Taylor Director · appointed 2003 · resigned 2005
- David Robert Preece Director · appointed 2003 · resigned 2003
- Alan Martin Long Director · appointed 2003 · resigned 2005
- Steven Mark Weston Director · appointed 2002 · resigned 2005
- Russell Maurice Sidebottom Director · appointed 2002 · resigned 2002
- Timothy Alan Franklin Director · appointed 2002 · resigned 2003
- Shaun Patrick Trowbridge Director · appointed 2001 · resigned 2002
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- Martin James Cutbill Director · appointed 2000 · resigned 2003
- Gary John Duggan Director · appointed 2000 · resigned 2002
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- Geoffrey Robert Vincent Director · appointed 2000 · resigned 2001
- David John Titmuss Director · appointed 1998 · resigned 2000
- David James Sparling Director · appointed 1998 · resigned 2001
- Paul Andrew Mills Director · appointed 1998 · resigned 2003
- Gerald Gregory Director · appointed 1998 · resigned 2003
- Roy Littler Director · appointed 1998 · resigned 1999
- Robert James Mee Director · appointed 1998 · resigned 2000
- Alan Stanley Thompson Director · appointed 1998 · resigned 2002
- James Washington Director · appointed 1998 · resigned 2002
- Paul Gittins Director · appointed 1998 · resigned 1998
- Steven Alan Rowe Director · appointed 1997 · resigned 1998
- Raymond Nixon Secretary · appointed 1997 · resigned 2000
- Donald Bernard Kilgallon Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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