Lending Solutions Holdings Limited

Company 05095079 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.3y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Lending Solutions Limited 2 shared directors
Advance Mortgage Funding Limited 1 shared director
Direct Life and Pension Services Limited 1 shared director
Personal Touch Financial Services Limited 1 shared director
Personal Touch Administration Services Limited 1 shared director
Lifequote Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05095079
Status	Active
Type	Private Limited Company
Incorporated	05/04/2004
Address	FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Lsl Property Services Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Tilak, David Director · appointed 2026
Fish, Deborah Ann Secretary · appointed 2025
Howells, Richard James Director · appointed 2024
Buck, Helen Elizabeth Former Director · appointed 2017 · resigned 2023
Castleton, Adam Robert Former Director · appointed 2016 · resigned 2026
Gill, Adrian Stuart Former Director · appointed 2014 · resigned 2016
Round, Jonathan Pearson Former Director · appointed 2014 · resigned 2024
Newnes, David Julian Former Director · appointed 2014 · resigned 2014
Cooke, Stephen Andrew Former Director · appointed 2010 · resigned 2014
Fitzgerald, Sapna Bedi Former Secretary · appointed 2005 · resigned 2024
Embley, Simon David Former Director · appointed 2004 · resigned 2014
Fielding, Dean Andrew Former Director · appointed 2004 · resigned 2010
Fielding, Dean Former Secretary · appointed 2004 · resigned 2005
Latham, Paul Martin James Former Director · appointed 2004 · resigned 2010

Directors and officers on the Companies House record, current and former.

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