Company
Business Lending Development Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nicholas George Lyndon Prior 2011-2012 View profile
- Christine Elizabeth Dilworth 2011-2011 View profile
- City Executor & Trustee Company Limited 2011-2011 View profile
- Cetc (Nominees) Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2011
Ownership
Owned by (1) 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.
- Business Lending Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Business Lending Development Finance Limited
is controlled by Business Lending Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Business Lending Partners LLP
is controlled by Heathside Partners LLP
Evidence
active 50-75% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register - Heathside Partners LLP
is controlled by Stuart Howard Parfitt
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Howard Parfitt.
12 other companies in this group
- Small Business Lending Services Limited
- Heathside Partners LLP
- Business Lending Residential Funding Limited
- Business Lending Residential Funding 2 Limited
- Business Lending Development Funding Limited
- Sbls Loans LTD
- Edolphs Farm LLP
- Business Lending Partners LLP
- Business Lending Residential Funding 4 Limited
- Business Lending Residential Funding 3 Limited
- Business Lending Fund Management LTD
- Business Lending Group LTD
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.
Financials
- Total assets
- £1
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £153,000
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- William Peter Wade Director · appointed 2011
- Cecile Anne Louise Parfitt Director · appointed 2012
- Stuart Howard Parfitt Director · appointed 2011
Directors past 6 years
- William Peter Wade Director · appointed 2011
- Cecile Anne Louise Parfitt Director · appointed 2012
- Stuart Howard Parfitt Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- William Peter Wade Director · appointed 2011
- Cecile Anne Louise Parfitt Director · appointed 2012
- Stuart Howard Parfitt Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07587944
- Status
- Active
- Type
- Private Limited Company
- 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