Social Finance Limited
Company 06402143 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.
14 directors on the board
- Robert Gillespie Director · appointed 2013
- Lorna Yvonne Shaw Director · appointed 2023
- Caroline Gadd Director · appointed 2025
- Natalie Waller Director · appointed 2025
- Toby Hal Michael Eccles Director · appointed 2007
- Neil Robert Jeffery Director · appointed 2023
- Helen Edwards Director · appointed 2017
- Andrew Peter Griffiths Director · appointed 2024
- Frederick Alan Smyth Director · appointed 2025
- Mary Beth Christie Director · appointed 2020
- Carlotta Gioia Rosa Saporito Director · appointed 2024
- David Wayland Blood Director · appointed 2016
- Matthew Gordon Director · appointed 2024
- Lelabari Anne-Marie Kogbara Director · appointed 2023
Directors past 6 years
- Robert Gillespie Director · appointed 2013
- Toby Hal Michael Eccles Director · appointed 2007
- Helen Edwards Director · appointed 2017
- Mary Beth Christie Director · appointed 2020
- David Wayland Blood Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Robert Gillespie Director · appointed 2013
- Lorna Yvonne Shaw Director · appointed 2023
- Caroline Gadd Director · appointed 2025
- Toby Hal Michael Eccles Director · appointed 2007
- Helen Edwards Director · appointed 2017
- Carlotta Gioia Rosa Saporito Director · appointed 2024
Portfolio (8)
- Natalie Waller Director · appointed 2025
- Neil Robert Jeffery Director · appointed 2023
- Andrew Peter Griffiths Director · appointed 2024
- Frederick Alan Smyth Director · appointed 2025
- Mary Beth Christie Director · appointed 2020
- David Wayland Blood Director · appointed 2016
- Matthew Gordon Director · appointed 2024
- Lelabari Anne-Marie Kogbara Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Sarah Elizabeth Gordon Director · appointed 2020 · resigned 2025
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.
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
- Montreal Road Residents Association Limited 1 shared director
- Hyde Charitable Trust 1 shared director
- Internet Watch Foundation 1 shared director
- Environmental Vision 1 shared director
- The Generation Foundation 1 shared director
- Mony Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06402143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2007 |
| Address | 3RD FLOOR, COLECHURCH HOUSE, LONDON BRIDGE WALK, LONDON, SE1 2SX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- David Wayland Blood
25-50% shares · notified 2016-04-06 - The Sigrid Rausing Trust
25-50% shares · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health and Employment Partnerships Limited
75-100% shares · notified 2016-04-06 - 07857873
75-100% shares · notified 2016-04-06 - Social Finance Shared Lives (GP) Limited
75-100% shares · notified 2016-04-06 - Social Finance Investment Management Limited
75-100% shares · notified 2016-04-06 - 07084214
75-100% shares · notified 2016-04-06 - Social Finance Care and Wellbeing Investments LLP
significant influence (LLP) · notified 2016-04-06 - 07133638
75-100% shares · notified 2016-04-06 - 09421659
75-100% shares · notified 2016-04-06 - Social Impact VCT PLC
50-75% shares, 75-100% voting · notified 2017-09-20 - West Hertfordshire Neighbourhood Integrator CIC
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06 - Skill Mill Partnership Limited ceased 2020-08-14
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (44)
- Caroline Gadd Director · appointed 2025
- Natalie Waller Director · appointed 2025
- Frederick Alan Smyth Director · appointed 2025
- Andrew Peter Griffiths Director · appointed 2024
- Carlotta Gioia Rosa Saporito Director · appointed 2024
- Matthew Gordon Director · appointed 2024
- Lorna Yvonne Shaw Director · appointed 2023
- Neil Robert Jeffery Director · appointed 2023
- Lelabari Anne-Marie Kogbara Director · appointed 2023
- Mary Beth Christie Director · appointed 2020
- Helen Edwards Director · appointed 2017
- David Wayland Blood Director · appointed 2016
- Robert Gillespie Director · appointed 2013
- Toby Hal Michael Eccles Director · appointed 2007
Show 30 former officers
- Adam Jeremy Swersky Director · appointed 2022 · resigned 2025
- Sarah Elizabeth Gordon Director · appointed 2020 · resigned 2025
- Michelle Ann Harrison Director · appointed 2020 · resigned 2025
- Owen Matthew Barder Director · appointed 2020 · resigned 2022
- Emily Josephine Bolton Director · appointed 2018 · resigned 2021
- Benedict Edmund Jupp Director · appointed 2018 · resigned 2020
- Penny Jane Lawrence Director · appointed 2017 · resigned 2018
- Anthony Gorman Clinch Director · appointed 2017 · resigned 2024
- Fiona Margaret Miller Smith Director · appointed 2015 · resigned 2016
- Evans, Alison Margaret, Dr Director · appointed 2014 · resigned 2018
- Derrick Anderson Director · appointed 2013 · resigned 2023
- CiarĂ¡N Gearoid Devane Director · appointed 2013 · resigned 2016
- Fiona Miller Smith Secretary · appointed 2013 · resigned 2016
- Andrew Eric Law Director · appointed 2012 · resigned 2015
- Brian Bailey Director · appointed 2012 · resigned 2017
- Philippa Stroud Director · appointed 2009 · resigned 2011
- Corrinne Norma Callaway Secretary · appointed 2009 · resigned 2012
- David Alexander Mccall Hutchison Director · appointed 2009 · resigned 2022
- Oluwole Olatunde Kolade Director · appointed 2008 · resigned 2013
- Stephen Thomas Lloyd Director · appointed 2008 · resigned 2008
- Peter Spencer William Wheeler Director · appointed 2008 · resigned 2023
- Matthew William Pike Director · appointed 2008 · resigned 2009
- David Neil Robinson Director · appointed 2008 · resigned 2023
- Geraldine Peacock Director · appointed 2008 · resigned 2014
- James Murray Strachan Director · appointed 2008 · resigned 2012
- Penelope Ann Newman Director · appointed 2008 · resigned 2015
- Victoria Jane Hornby Director · appointed 2008 · resigned 2023
- Bernard Philip Horn Director · appointed 2007 · resigned 2016
- Cohen, Ronald Mourad, Sir Director · appointed 2007 · resigned 2011
- BWB Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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