Peer to Peer Property Lending Limited
Company 09001684 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael John Chicken Director · appointed 2014
- Sean Anthony Ryan Director · appointed 2014
Directors past 6 years
- Michael John Chicken Director · appointed 2014
- Sean Anthony Ryan Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Michael John Chicken Director · appointed 2014
- Sean Anthony Ryan Director · appointed 2014
Left in the last 12 months
- Barry Bernard Tansey Director · appointed 2014 · resigned 2025
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
- The Property BOX Loan Company PLC 2 shared directors
Connected through a shared director
- Accounting365 Limited 1 shared director
- Merchant Place Corporate Finance Limited 1 shared director
- ST Mark Homes PLC 1 shared director
- Redcliffe Mews Limited 1 shared director
- Property Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09001684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2014 |
| Address | 4 NEWBURGH STREET, LONDON, W1F 7RF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Michael John Chicken
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (5)
- Melanie Jane Stephens Secretary · appointed 2025
- Sean Anthony Ryan Director · appointed 2014
- Michael John Chicken Director · appointed 2014
Show 2 former officers
- Sarah Inger Milne Director · appointed 2015 · resigned 2019
- Barry Bernard Tansey Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record