Business Lending Development Finance Limited
Company 07587944 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Business Lending Fund Management LTD 3 shared directors
- Business Lending Development Funding Limited 3 shared directors
- Business Lending Residential Funding 2 Limited 3 shared directors
- Business Lending Residential Funding 3 Limited 3 shared directors
- BLG Mezzanine CO-Lending Limited 3 shared directors
- Business Lending Residential Funding 4 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07587944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2011 |
| Address | 11 DEVONSHIRE GARDENS, LONDON, W4 3TN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Business Lending Partners Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Cecile Anne Louise Parfitt Director · appointed 2012
- William Peter Wade Director · appointed 2011
- Stuart Howard Parfitt Director · appointed 2011
Show 4 former officers
- Nicholas George Lyndon Prior Director · appointed 2011 · resigned 2012
- Christine Elizabeth Dilworth Director · appointed 2011 · resigned 2011
- City Executor & Trustee Company Limited Corporate-director · appointed 2011 · resigned 2011
- Cetc (Nominees) Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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