Lendinvest Loans Limited
Company 09971600 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
- Roderick Alexander Lockhart Director · appointed 2022
- John Patrick Eastgate Director · appointed 2026
- Daniel James Underwood Director · appointed 2024
- Daniel O’Connor Director · appointed 2026
- Stephen Michael Shipley Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- John Patrick Eastgate Director · appointed 2026
Portfolio (4)
- Roderick Alexander Lockhart Director · appointed 2022
- Daniel James Underwood Director · appointed 2024
- Daniel O’Connor Director · appointed 2026
- Stephen Michael Shipley Director · appointed 2026
Left in the last 12 months
- Hugo Davies Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Development Limited 3 shared directors
- Lendinvest Warehouse Limited 3 shared directors
- Lendinvest BTL Limited 3 shared directors
- Lendinvest Bridge Limited 3 shared directors
- Lendinvest Funds Management LTD 2 shared directors
Connected through a shared director
- Lendinvest PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09971600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2016 |
| Address | 4-8 MAPLE STREET, LONDON, W1T 5HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lendinvest Loan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - 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.
Officers (12)
- John Patrick Eastgate Director · appointed 2026
- Stephen Michael Shipley Director · appointed 2026
- Gracie Governance Solutions Limited Corporate-secretary · appointed 2026
- Daniel O’Connor Director · appointed 2026
- Daniel James Underwood Director · appointed 2024
- Roderick Alexander Lockhart Director · appointed 2022
Show 6 former officers
- Hugo Davies Director · appointed 2024 · resigned 2026
- Esther Elaine Morley Director · appointed 2022 · resigned 2023
- Ruth Olivia Blackshaw Pearson Secretary · appointed 2022 · resigned 2023
- Arman Tahmassebi Director · appointed 2019 · resigned 2024
- Christian Edouard Faes Secretary · appointed 2016 · resigned 2019
- Ian Edward Thomas Secretary · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record