White Label Lending Limited
Company 06276025 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
- Alexander Shaun Pawley Director · appointed 2020
- Jonathan Westhoff Director · appointed 2020
- Martin Boyle Director · appointed 2023
5.1y median 5.6y
average tenure
6.5y
longest tenure
Directors past 6 years
- Alexander Shaun Pawley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alexander Shaun Pawley Director · appointed 2020
- Jonathan Westhoff Director · appointed 2020
- Martin Boyle Director · appointed 2023
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 8Business services 3Property 3
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
- West Bromwich Mortgage Company Limited 3 shared directors
- Insignia Finance Limited 3 shared directors
- West Bromwich Homes Limited 2 shared directors
- West Bromwich Commercial Limited 2 shared directors
Connected through a shared director
- Livv Homes Limited 1 shared director
- Livv Maintenance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06276025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2007 |
| Address | 2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (5) 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.
- Manjit Singh Hayre
significant influence, significant influence (firm) · notified 2021-12-03 - Mark James Gibbard ceased 2017-03-31
significant influence · notified 2016-04-06 - Jonathan Westhoff ceased 2020-11-27
significant influence · notified 2016-04-06 - Mahomed Ashraf Piranie ceased 2022-12-31
significant influence · notified 2017-04-01 - Insignia Finance Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (23)
- Sophie Pazzaglia Secretary · appointed 2025
- Martin Boyle Director · appointed 2023
- Jonathan Westhoff Director · appointed 2020
- Alexander Shaun Pawley Director · appointed 2020
Show 19 former officers
- Matthew Underhill Secretary · appointed 2021 · resigned 2024
- Aimee Louise Bryan Secretary · appointed 2019 · resigned 2021
- Thomas Michael Lynch Director · appointed 2015 · resigned 2020
- Stephen John Smart Director · appointed 2014 · resigned 2017
- Neil Timothy Noakes Director · appointed 2014 · resigned 2023
- Paul David Field Director · appointed 2013 · resigned 2014
- Ajwinder Singh Mann Secretary · appointed 2012 · resigned 2019
- Andrew Richard Jones Director · appointed 2010 · resigned 2014
- Peter Battersby Director · appointed 2009 · resigned 2009
- Peter Mallet Southcott Director · appointed 2009 · resigned 2013
- Susan Lyn Bartleet Cross Secretary · appointed 2009 · resigned 2012
- Simon Edward Welch Secretary · appointed 2007 · resigned 2009
- Sean David Mcmillan Director · appointed 2007 · resigned 2015
- David Michael Mackay Director · appointed 2007 · resigned 2008
- Kamlesh Sanghani Director · appointed 2007 · resigned 2009
- Robert John Owen Director · appointed 2007 · resigned 2009
- Stephen Ashley Karle Director · appointed 2007 · resigned 2008
- AT Directors Limited Corporate-director · appointed 2007 · resigned 2007
- AT Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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