Lendinvest Finance NO. 5 Limited
Company 10213694 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.
2 directors on the board
- Roderick Alexander Lockhart Director · appointed 2021
- Ian Edward Thomas Director · appointed 2016
Directors past 6 years
- Ian Edward Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Roderick Alexander Lockhart Director · appointed 2021
- Ian Edward Thomas Director · appointed 2016
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.
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 PLC 2 shared directors
- Lendinvest Security Trustees Limited 2 shared directors
- Lendinvest Finance NO.4 LTD 2 shared directors
- Lendinvest Warehouse Limited 2 shared directors
- Lendinvest Secured Income PLC 2 shared directors
- Lendinvest BTL Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10213694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2016 |
| 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 (6)
- Gracie Governance Solutions Limited Corporate-secretary · appointed 2026
- Roderick Alexander Lockhart Director · appointed 2021
- Ian Edward Thomas Director · appointed 2016
Show 3 former officers
- Michael Simon Evans Director · appointed 2021 · resigned 2023
- Ruth Olivia Blackshaw Pearson Secretary · appointed 2021 · resigned 2023
- Christian Edouard Faes Secretary · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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