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BOS Personal Lending Limited

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

Network

The large node is BOS Personal Lending Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 71

  1. Hiral Gogoi 2023-2025 Director View profile
  2. Elyn Jane Corfield 2019-2023 Director View profile
  3. Sara Jayne Bayley 2019-2020 Director View profile
  4. Caroline Jane Richardson 2017-2018 Director View profile
  5. James Giuliano Galassi 2017-2017 Director View profile
  6. Paul Andrew Gordon 2016-2019 Director View profile
  7. Richard Andrew Jones 2016-2016 Director View profile
  8. Stephen John Noakes 2015-2016 Director View profile
  9. Israel Santos Perez 2015-2023 Director View profile
  10. Daniel Mundy 2015-2017 Director View profile
  11. Stephen Aitken 2015-2017 Director View profile
  12. Philip John Stubbins 2014-2014 Director View profile
  13. Claire Louise Garrod 2014-2015 Director View profile
  14. Robin Grant Taylor 2013-2014 Director View profile
  15. Clare Louise Gosling 2012-2015 Director View profile
  16. James Hillon 2012-2013 Director View profile
  17. Brett Jonathen Hilliard 2010-2011 Director View profile
  18. John Richard Hughes 2009-2013 Director View profile
  19. Andrew Nicholas Russell 2009-2011 Director View profile
  20. Paul Nelson Jamieson 2008-2015 Director View profile
  21. Peter Harvey Mansfield 2008-2009 Director View profile
  22. George Anthony Watt 2008-2008 Director View profile
  23. Robert John Colin Weir 2008-2010 Director View profile
  24. Richard John Vlemmiks 2007-2008 Director View profile
  25. Ian Hossack 2007-2008 Director View profile
  26. Michael Robert James Sims 2007-2009 Director View profile
  27. Andrew Mckechnie 2007-2007 Director View profile
  28. Dominic Jeremy Facci 2006-2006 Director View profile
  29. Francis Michael Hayes 2006-2007 Director View profile
  30. Rajeev Sharma 2006-2009 Director View profile
  31. Ian Dominic Standland 2005-2006 Director View profile
  32. Louise Helen Fowler 2005-2008 Director View profile
  33. Howard Ian Trafford 2005-2008 Director View profile
  34. Richard Maddocks 2005-2013 Director View profile
  35. Glenn Hutchinson 2005-2005 Director View profile
  36. Neil Smedley Travers 2004-2005 Director View profile
  37. Nigel Geoffrey Stockton 2004-2005 Director View profile
  38. Stephen Samuel Jones 2004-2012 Director View profile
  39. Paul Buckley 2003-2005 Director View profile
  40. Adrian Thomas Moore 2003-2005 Director View profile
  41. Steven Thomas Griffiths 2003-2004 Director View profile
  42. Richard John Taylor 2003-2005 Director View profile
  43. David Robert Preece 2003-2003 Director View profile
  44. Alan Martin Long 2003-2005 Director View profile
  45. Steven Mark Weston 2002-2005 Director View profile
  46. Russell Maurice Sidebottom 2002-2002 Director View profile
  47. Timothy Alan Franklin 2002-2003 Director View profile
  48. Shaun Patrick Trowbridge 2001-2002 Director View profile
  49. Martin James Cutbill 2000-2003 Director View profile
  50. Gary John Duggan 2000-2002 Director View profile
  51. Geoffrey Robert Vincent 2000-2001 Director View profile
  52. David John Titmuss 1998-2000 Director View profile
  53. David James Sparling 1998-2001 Director View profile
  54. Paul Andrew Mills 1998-2003 Director View profile
  55. Gerald Gregory 1998-2003 Director View profile
  56. Roy Littler 1998-1999 Director View profile
  57. Robert James Mee 1998-2000 Director View profile
  58. Alan Stanley Thompson 1998-2002 Director View profile
  59. James Washington 1998-2002 Director View profile
  60. Paul Gittins 1998-1998 Director View profile
  61. Steven Alan Rowe 1997-1998 Director View profile
  62. Donald Bernard Kilgallon 1997-1998 Director View profile
  63. David Dermot Hennessey 2015-2015 Secretary View profile
  64. Michelle Antoinette Angela Johnson 2014-2017 Secretary View profile
  65. Steven Moulton-Brady 2013-2014 Secretary View profile
  66. Paul Gittins 2011-2013 Secretary View profile
  67. Angela Lockwood 2006-2011 Secretary View profile
  68. Femi Sobo 2003-2003 Secretary View profile
  69. Sally Mayer 2001-2006 Secretary View profile
  70. Helen Mary Lakin 2000-2001 Secretary View profile
  71. Raymond Nixon 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1997

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.

Group

  1. BOS Personal Lending Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting · 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

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 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.

Sources

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

Record details
Company number
03416733
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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