Company
Sedex Solutions Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Surjit Kumar Bangar 2023-2024 View profile
- Richard Wright 2021-2022 View profile
- Simon James Mccalla 2019-2021 View profile
- Steven Harris 2018-2019 View profile
- Barry Robert Marshall 2017-2019 View profile
- Stephen Hill 2015-2019 View profile
- Jonathan Ivelaw-Chapman 2014-2018 View profile
- Christopher Robert Michael Start 2012-2017 View profile
- Carmel Giblin 2012-2015 View profile
- Eve Sarah Pienaar 2020-2023 View profile
- Elizabeth Helen Aldred 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/2012
Ownership
Owned by (2) 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.
- Sedex Information Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 - Sedex Information Exchange Limited ceased 2023-07-01
significant influence · notified 2016-04-06
Group
- Sedex Solutions Limited
is controlled by Sedex Information Exchange Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-01 · source: Companies House PSC register - Sedex Information Exchange Limited
is controlled by LDC (Managers) Limited
Evidence
active 25-50% voting · notified 2023-08-08 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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- 09382142
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Showing the first 50.
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
- Net assets
- £142
- Total assets
- £142
- Cash
- £0
- Employees
- 0
- Turnover
- £0
- Profit/loss
- £0
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £0 | £142 |
| 2025-12-31 | £0 | £142 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Steven Derek Esom Director · appointed 2017
- Jonathan Peter Hancock Director · appointed 2023
Directors past 6 years
- Steven Derek Esom Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Steven Derek Esom Director · appointed 2017
- Jonathan Peter Hancock Director · appointed 2023
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
- 08183688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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