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Who leads it
Previous officers 19
- Ana Kostava 2025-2026 View profile
- Ana Kostava 2020-2025 View profile
- Venera Suknidze 2018-2020 View profile
- Jonathan William Muir 2017-2018 View profile
- Kim Bradley 2013-2018 View profile
- Tamaz Georgadze 2013-2018 View profile
- Bozidar Djelic 2013-2016 View profile
- Alasdair Paul Mackenzie Breach 2011-2018 View profile
- Neil Janin 2011-2018 View profile
- Kakhaber Kiknavelidze 2011-2019 View profile
- Hanna-Leena Loikkanen 2011-2018 View profile
- David Fielding Morrison 2011-2018 View profile
- Ian Christopher Hague 2011-2013 View profile
- Irakli Gilauri 2011-2018 View profile
- Allan Jerome Hirst 2011-2013 View profile
- Kathryn Caroline Bennett Rea 2011-2011 View profile
- Rebecca Mary Wooldridge 2017-2018 View profile
- Sirius Compliance Solutions LTD 2011-2017 View profile
- Hina Patel 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2011
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.
- Lion Finance Group PLC
75-100% shares, 75-100% voting · notified 2018-05-22
Group
- Bgeo Group Limited
is controlled by Lion Finance Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2018-05-22 · source: Companies House PSC register - 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
- Archil Gachechiladze Director · appointed 2019
- Elene Samadbegishvili Director · appointed 2025
Directors past 6 years
- Archil Gachechiladze Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Elene Samadbegishvili Director · appointed 2025
Portfolio (1)
- Archil Gachechiladze Director · appointed 2019
Left in the last 12 months
- Ana Kostava Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07811410
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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