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Company · London

Sancus Lending (UK) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sancus Lending (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. James Alexander Bowman Hance Waghorn 2024-2025 Director View profile
  2. Emma Stubbs 2022-2023 Director View profile
  3. Patrick Blair 2022-2025 Director View profile
  4. Rory Jonathan Andrew Mepham 2021-2026 Director View profile
  5. Daniel Robert Walker 2018-2022 Director View profile
  6. John Thomas Stead 2017-2018 Director View profile
  7. Caroline Mary Langron 2017-2017 Director View profile
  8. Andrew Kenneth Howard 2016-2018 Director View profile
  9. Gary Mealing 2016-2025 Director View profile
  10. Andrew Richard Whitehouse 2016-2024 Director View profile
  11. John Arthur Davey 2016-2021 Director View profile
  12. Andrew Noel Whelan 2016-2021 Director View profile
  13. Jasper Kilian Ehrhardt 2015-2017 Director View profile
  14. Jonathan Russell Michael Tickner 2014-2016 Director View profile
  15. Martin Paul Keighery 2013-2016 Director View profile
  16. Nicola Leighton Elleker 2012-2015 Director View profile
  17. Mark Peter Harrison 2012-2013 Director View profile
  18. Martin Smulian 2011-2018 Director View profile
  19. Graeme Calder Walker Marshall 2011-2016 Director View profile
  20. Sally Ann Marshall 2011-2011 Director View profile
  21. Shaida Aziz 2020-2022 Secretary View profile
  22. Sarah Jane Parkin 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
17/02/2011
Registered office
London
Previous names
Sancus Funding Limited (until 13/07/2021)
Funding Knight Limited (until 16/01/2018)
Sovereign Wealth Finance Limited (until 09/08/2011)
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.

3 directors on the board

1.2y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 11Business services 1Professional services 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.

Sources

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

Record details
Company number
07534003
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data