Lendinvest PLC
Company 08146929 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Christian Edouard Faes Director · appointed 2012
- Stephan Wilcke Director · appointed 2021
- Roderick Alexander Lockhart Director · appointed 2020
- Maeve Ann Byrne Director · appointed 2024
- Ian Edward Thomas Director · appointed 2012
Directors past 6 years
- Christian Edouard Faes Director · appointed 2012
- Roderick Alexander Lockhart Director · appointed 2020
- Ian Edward Thomas Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Christian Edouard Faes Director · appointed 2012
Portfolio (4)
- Stephan Wilcke Director · appointed 2021
- Roderick Alexander Lockhart Director · appointed 2020
- Maeve Ann Byrne Director · appointed 2024
- Ian Edward Thomas Director · appointed 2012
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lendinvest Security Trustees Limited 2 shared directors
- Lendinvest Finance NO.4 LTD 2 shared directors
- Lendinvest Warehouse Limited 2 shared directors
- Lendinvest Finance NO. 5 Limited 2 shared directors
- Lendinvest Secured Income PLC 2 shared directors
- Lendinvest BTL Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08146929 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/07/2012 |
| Address | 4-8 MAPLE STREET, LONDON, W1T 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendinvest Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendinvest Capital Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendinvest Security Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendinvest Private Finance General Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendinvest Funds Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lendinvest Loan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Lendinvest Loan Services Limited
75-100% shares, 75-100% voting (firm), appoints directors · notified 2018-03-23 - Lendinvest IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - Lendinvest Contractor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
Officers (17)
- Gracie Governance Solutions Limited Corporate-secretary · appointed 2026
- Maeve Ann Byrne Director · appointed 2024
- Stephan Wilcke Director · appointed 2021
- Roderick Alexander Lockhart Director · appointed 2020
- Christian Edouard Faes Director · appointed 2012
- Ian Edward Thomas Director · appointed 2012
Show 11 former officers
- Nina Elizabeth Spencer Director · appointed 2022 · resigned 2024
- Dale Jane Murray Director · appointed 2021 · resigned 2024
- Penelope Ruth Judd Director · appointed 2021 · resigned 2024
- Michael Simon Evans Director · appointed 2021 · resigned 2023
- Ruth Olivia Blackshaw Pearson Secretary · appointed 2020 · resigned 2023
- Christopher James Barnes Director · appointed 2019 · resigned 2021
- Angelie Panteli Director · appointed 2018 · resigned 2020
- Mattias Lennart Seve Ljungman Director · appointed 2016 · resigned 2019
- Yahui Zhou Director · appointed 2015 · resigned 2016
- Paul Richard Carroll Jeffrey Director · appointed 2015 · resigned 2015
- Christian Faes Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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