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Company

Lending Solutions Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. Helen Elizabeth Buck 2017-2023 Director View profile
  2. Adam Robert Castleton 2016-2026 Director View profile
  3. Adrian Stuart Gill 2014-2016 Director View profile
  4. Jonathan Pearson Round 2014-2024 Director View profile
  5. David Julian Newnes 2014-2014 Director View profile
  6. Stephen Andrew Cooke 2010-2014 Director View profile
  7. Simon David Embley 2004-2014 Director View profile
  8. Dean Andrew Fielding 2004-2010 Director View profile
  9. Paul Martin James Latham 2004-2010 Director View profile
  10. Sapna Bedi Fitzgerald 2005-2024 Secretary View profile
  11. Dean Fielding 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2004

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. Lending Solutions Holdings Limited is controlled by LSL Property Services PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LSL Property Services PLC.

77 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.

2 directors on the board

1.3y median 1.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Professional services 4Business services 3Tech and media 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
05095079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data