Intelligent Lending Limited
Company 04291279 Active
Connected board network
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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.
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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
- Geoff Dearden Director · appointed 2015
- Stephen Andrew Stylianou Director · appointed 2004
Directors past 6 years
- Geoff Dearden Director · appointed 2015
- Stephen Andrew Stylianou Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Geoff Dearden Director · appointed 2015
- Stephen Andrew Stylianou Director · appointed 2004
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Credability Limited 2 shared directors
Connected through a shared director
- Gregory Pennington Limited 1 shared director
- TMG Holdings 2 Limited 1 shared director
- Freeman Jones Limited 1 shared director
- Benesse Advice Limited 1 shared director
- Financial Wellness Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04291279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2001 |
| Address | WHITE COLLAR FACTORY, 1 OLD STREET YARD, LONDON, EC1Y 2AS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Intelligent Lending Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - TMG Holdings 2 Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alchemy Partners LLP ceased 2018-08-07
significant influence · notified 2016-04-06
Officers (10)
- Simon David Kay Secretary · appointed 2026
- Geoff Dearden Director · appointed 2015
- Stephen Andrew Stylianou Director · appointed 2004
- Simon David Kay Secretary · appointed 2003
Show 6 former officers
- Ryan David Swann Secretary · appointed 2015 · resigned 2026
- Jonathan Gavin Warr Director · appointed 2013 · resigned 2024
- Robert Michael Gough Director · appointed 2002 · resigned 2003
- Rachel Hughes Secretary · appointed 2001 · resigned 2002
- Daniel John Hutchings Secretary · appointed 2001 · resigned 2001
- Christopher Hughes Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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