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Reliance Property Loans Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Victoria Jane Sullivan-Hyde 2024-2025 Director View profile
  2. April Carolyn Talintyre 2012-2024 Director View profile
  3. Dr Peter Richard Williams 2009-2012 Director View profile
  4. Fiona Ann Pollard 2007-2007 Director View profile
  5. Anne Marie Sabina Nelson 2005-2009 Director View profile
  6. Robert Duncan Procter 2002-2009 Director View profile
  7. Alan Henry Palmer 2002-2005 Director View profile
  8. Michael John Lazenby 2002-2011 Director View profile
  9. Martin Terence Alan Purvis 2016-2016 Secretary View profile
  10. Zoe Bucknell 2011-2016 Secretary View profile
  11. Stephen Aaron Plimmer 2005-2011 Secretary View profile
  12. Robert Scruton 2004-2011 Secretary View profile
  13. John Edward Benner 2003-2004 Secretary View profile
  14. Paul Gareth Bridgman 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2002

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.

Group

  1. Reliance Property Loans Limited is controlled by Onesavings Bank PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Onesavings Bank PLC is controlled by OSB Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-30 · source: Companies House PSC register
  3. OSB Group PLC is controlled by April Carolyn Talintyre
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-05-02, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by April Carolyn Talintyre.

18 other companies in this group

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.

3 directors on the board

5.2y median 0.8y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 14Business services 2Transport 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
04508405
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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