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Company

Bank of Georgia Representative Office UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bank of Georgia Representative Office UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Levan Kulijanishvili 2018-2023 Director View profile
  2. Kakhaber Kiknavelidze 2018-2019 Director View profile
  3. Kathryn Caroline Bennett Rea 2016-2018 Director View profile
  4. Mariam Ekizashvili 2010-2016 Director View profile
  5. Avtandil Namicheishvili 2010-2018 Director View profile
  6. Vasil Revishvili 2010-2013 Director View profile
  7. Secretarial Appointments LTD 2012-2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2010

Ownership

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.

  • Lion Finance Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29
  • Bgeo Group Limited ceased 2023-12-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bank of Georgia Representative Office UK Limited is controlled by Lion Finance Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register
  2. Lion Finance Group PLC is controlled by Levan Dadiani
    Evidence
    ceased 75-100% shares, 25-50% voting · notified 2017-12-12, ceased 2018-02-07 · source: Companies House PSC register

Ultimately controlled by Levan Dadiani.

3 other companies 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

8.2y median 8.2y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07348440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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