Company
The Business Lending Exchange Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kai Hunter 2022-2023 View profile
- Douglas Haddow Grant 2017-2023 View profile
- Zac Lee Cogan 2017-2020 View profile
- Marion Ann Stickley 2017-2021 View profile
- Parag Satyandraprasad Patel 2015-2016 View profile
- Christopher Derek Allan 2013-2024 View profile
- Paul Eugene Rewrie 2009-2010 View profile
- Marion Ann Stickley 2009-2016 View profile
- John David George Stickley 2006-2021 View profile
- Marion Stickley 2006-2007 View profile
- Marion Ann Stickley 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2006
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.
- Conister Bank Limited ceased 2021-06-28
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-12-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Business Lending Exchange Limited
is controlled by Conister Bank Limited
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-12-15, ceased 2021-06-28 · source: Companies House PSC register
Ultimately controlled by Conister Bank Limited.
1 other company 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
- James Brian Andrew Smeed Director · appointed 2022
- Helen Anne Mclean Director · appointed 2017
Directors past 6 years
- Helen Anne Mclean Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Helen Anne Mclean Director · appointed 2017
Portfolio (1)
- James Brian Andrew Smeed Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06011377
- 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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