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Who leads it
Previous officers 1
- Ryan David Swann 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2002
Ownership
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 · notified 2016-04-06 - Alchemy Partners LLP ceased 2018-08-07
significant influence · notified 2016-04-06
Group
- Credability Limited
is controlled by Intelligent Lending Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register - Intelligent Lending Group LTD
is controlled by Marsland Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 · source: Companies House PSC register - Marsland Investments Limited
is controlled by TMG Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register - TMG Partners Limited
is controlled by Tomahawk Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 · source: Companies House PSC register
Ultimately controlled by Tomahawk Holdco Limited.
31 other companies in this group
- Think Insure Limited
- MFL Legacy Limited
- Freeman Jones Limited
- Gregory Pennington Limited
- Benesse Advice Limited
- Intelligent Lending Limited
- Intelligent Lending Group LTD
- TML Holdings LTD
- Binq Business Limited
- TM Connect Limited
- Think Money Limited
- TMG Partners Limited
- TMG Holdings 2 Limited
- Wilson Andrews Limited
- Moneyappi LTD
- Financial Wellness Holdings LTD
- Well Tech-UK Limited
- Marsland Investments Limited
- Milan Bidco Limited
- Benesse Insolvency Services Limited
- Ideal Finance Limited
- TMG Limited
- Ocean Finance Limited
- Totallymoney Holdings 2 Limited
- Numero Group Limited
- Money Wellness Limited
- Totallymoney Limited
- Financial Wellness Group Limited
- TMG Holdings 1 Limited
- Freeman Jones (UK) Limited
- Tomahawk Holdco Limited
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Jonathan Gavin Warr Director · appointed 2013
- Geoff Dearden Director · appointed 2014
- Stephen Andrew Stylianou Director · appointed 2004
Directors past 6 years
- Jonathan Gavin Warr Director · appointed 2013
- Geoff Dearden Director · appointed 2014
- Stephen Andrew Stylianou Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Jonathan Gavin Warr Director · appointed 2013
- Geoff Dearden Director · appointed 2014
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04413348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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