SME Wholesale Finance (London) Limited
Company 05165896 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.
3 directors on the board
- Margarita Elizabeth Rodriguez-Piza Director · appointed 2009
- Puneet Raj Bhatia Director · appointed 2025
- Alex Conway Director · appointed 2022
7.3y median 4y
average tenure
16.9y
longest tenure
Directors past 6 years
- Margarita Elizabeth Rodriguez-Piza Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Alex Conway Director · appointed 2022
Portfolio (2)
- Margarita Elizabeth Rodriguez-Piza Director · appointed 2009
- Puneet Raj Bhatia Director · appointed 2025
0
also govern a charity
0
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 3Business services 1Professional services 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 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
- Glif Limited 2 shared directors
Connected through a shared director
- Funding London Limited 1 shared director
- London Treasury Limited 1 shared director
- Ltlf GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05165896 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/06/2004 |
| Address | 330 HOLBORN GATE, 326-332 HIGH HOLBORN, LONDON, WC1V 7QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Ownership - persons with significant control (1)
- Greater London Authority
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Funding London Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lcif LLP
75-100% voting (LLP) · notified 2016-04-06
Officers (27)
- Puneet Raj Bhatia Director · appointed 2025
- Alex Conway Director · appointed 2022
- Margarita Elizabeth Rodriguez-Piza Director · appointed 2009
Show 24 former officers
- Luke Webster Director · appointed 2024 · resigned 2025
- James Christopher Izzard Director · appointed 2020 · resigned 2022
- Marion Anne Bernard Director · appointed 2019 · resigned 2021
- Praveenjothi Paranjothi Director · appointed 2019 · resigned 2023
- Marguerite Mary Mc Mahon Director · appointed 2019 · resigned 2023
- Debbie Kate Jackson Director · appointed 2018 · resigned 2020
- Mcgrath, Harvey Andrew, Sir Director · appointed 2017 · resigned 2024
- Pauline Barnett Director · appointed 2015 · resigned 2024
- Benjamin Leo Mcdonald Director · appointed 2015 · resigned 2018
- Harvey Andrew Mcgrath Director · appointed 2014 · resigned 2017
- David Leonard Prais Director · appointed 2014 · resigned 2024
- Andrew Collinge Director · appointed 2012 · resigned 2018
- Richard Anthony Morley Director · appointed 2011 · resigned 2017
- Lurene Julia Joseph Director · appointed 2011 · resigned 2012
- Audrey Nina Slade Director · appointed 2010 · resigned 2011
- Mark Baxter Alloway Director · appointed 2010 · resigned 2015
- Sarah Ebanja Director · appointed 2008 · resigned 2010
- Simon John Menneer Director · appointed 2006 · resigned 2008
- Adrian Simon Director · appointed 2006 · resigned 2021
- Julie May Carlyle Director · appointed 2004 · resigned 2013
- Ruth Carlien Djang Director · appointed 2004 · resigned 2011
- Melbourne Junior Barrett Director · appointed 2004 · resigned 2006
- Peter William Scott Director · appointed 2004 · resigned 2009
- Keith Robson Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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