Funding Circle Holdings PLC
Company 07123934 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.
8 directors on the board
- Richard John Harvey Director · appointed 2025
- Hendrik Willem Nelis Director · appointed 2013
- Helen Beck Director · appointed 2021
- Anthony Richard Craig Nicol Director · appointed 2025
- Neil Rimer Director · appointed 2011
- Maeve Ann Byrne Director · appointed 2025
- Kenneth John Stannard Director · appointed 2025
- Lisa Jane Jacobs Director · appointed 2022
Directors past 6 years
- Hendrik Willem Nelis Director · appointed 2013
- Neil Rimer Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Helen Beck Director · appointed 2021
- Neil Rimer Director · appointed 2011
Portfolio (6)
- Richard John Harvey Director · appointed 2025
- Hendrik Willem Nelis Director · appointed 2013
- Anthony Richard Craig Nicol Director · appointed 2025
- Maeve Ann Byrne Director · appointed 2025
- Kenneth John Stannard Director · appointed 2025
- Lisa Jane Jacobs Director · appointed 2022
Also govern a charity
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.
Related organisations
- Funding Circle LTD 3 shared directors
Connected through a shared director
- Financial Services Compensation Scheme Limited 1 shared director
- Accel Partners Limited 1 shared director
- Runnymede and Spelthorne CAB 1 shared director
- Funding Circle Trustee Limited 1 shared director
- Castle Trust Capital PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07123934 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/01/2010 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Funding Circle LTD
75-100% shares · notified 2016-04-06 - Funding Circle Global Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-10 - 11793162
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28
Officers (28)
- Sarah Whiteley Secretary · appointed 2026
- Richard John Harvey Director · appointed 2025
- Maeve Ann Byrne Director · appointed 2025
- Anthony Richard Craig Nicol Director · appointed 2025
- Kenneth John Stannard Director · appointed 2025
- Lisa Jane Jacobs Director · appointed 2022
- Helen Beck Director · appointed 2021
- Hendrik Willem Nelis Director · appointed 2013
- Neil Rimer Director · appointed 2011
Show 19 former officers
- Matthew James Wyatt King Director · appointed 2021 · resigned 2024
- Oliver John White Director · appointed 2020 · resigned 2024
- Geeta Gopalan Director · appointed 2018 · resigned 2025
- Catherine Jane Keers Director · appointed 2018 · resigned 2021
- Sean Robert Glithero Director · appointed 2017 · resigned 2020
- Jeremy John Leonard Bennett Director · appointed 2016 · resigned 2016
- John Eric Daniels Director · appointed 2016 · resigned 2024
- JöRg Asmussen Director · appointed 2016 · resigned 2017
- Lucy Vernall Secretary · appointed 2014 · resigned 2025
- Robert King Steel Director · appointed 2014 · resigned 2021
- Lisa Jane Griffiths Secretary · appointed 2014 · resigned 2014
- Eugenia Ziranova Secretary · appointed 2013 · resigned 2014
- Edward James Wray Director · appointed 2011 · resigned 2021
- Alan William Morgan Director · appointed 2010 · resigned 2011
- Laurence Michael Edmans Director · appointed 2010 · resigned 2011
- Andrew Digby Learoyd Director · appointed 2010 · resigned 2025
- Andrew Christopher Arthur Mullinger Director · appointed 2010 · resigned 2011
- James Meekings Secretary · appointed 2010 · resigned 2016
- Samir Desai Cbe Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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