The Business Lending Exchange Limited
Company 06011377 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.
2 directors on the board
- James Brian Andrew Smeed Director · appointed 2022
- Helen Anne Mclean Director · appointed 2017
6.8y median 6.8y
average tenure
9.1y
longest tenure
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
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 7Business services 2Dormant 1Tech 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 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.
Connected through a shared director
- Manx Collections Limited 1 shared director
- Blue Star Business Solutions Limited 1 shared director
- CAM Wealth Group Limited 1 shared director
- Transbank Card Services Limited 1 shared director
- Transsend Payments Limited 1 shared director
- Payment Assist LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06011377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2006 |
| Address | ST GEORGE'S HOUSE, GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing
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.
Officers (14)
- Lesley Anne Crossley Secretary · appointed 2024
- James Brian Andrew Smeed Director · appointed 2022
- Helen Anne Mclean Director · appointed 2017
Show 11 former officers
- Kai Hunter Director · appointed 2022 · resigned 2023
- Douglas Haddow Grant Director · appointed 2017 · resigned 2023
- Zac Lee Cogan Director · appointed 2017 · resigned 2020
- Marion Ann Stickley Director · appointed 2017 · resigned 2021
- Parag Satyandraprasad Patel Director · appointed 2015 · resigned 2016
- Christopher Derek Allan Director · appointed 2013 · resigned 2024
- Paul Eugene Rewrie Director · appointed 2009 · resigned 2010
- Marion Ann Stickley Director · appointed 2009 · resigned 2016
- Marion Ann Stickley Secretary · appointed 2007 · resigned 2016
- John David George Stickley Director · appointed 2006 · resigned 2021
- Marion Stickley Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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