Company Liquidation
Minerva Lending Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mark James Stephen 2018-2024 View profile
- Richard Norman Gore 2016-2023 View profile
- Martin Joel Drummond 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2016
Ownership
Owned by (5) 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.
- Lauren Marie Stephen
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - Richard Norman Gore ceased 2018-12-13
25-50% shares, 25-50% voting · notified 2016-10-13 - Richard Norman Gore ceased 2018-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - Mark James Stephen ceased 2018-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - confirmed: also a director of this company - Reditum Capital Holdings LTD ceased 2025-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - 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.
Group
- Minerva Lending Management Limited
is controlled by Lauren Marie Stephen
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 · source: Companies House PSC register
Ultimately controlled by Lauren Marie Stephen.
63 other companies in this group
- 10506337
- Reditum SPV 47 LTD
- 10987872
- Flood Street Limited
- 10836779
- Reditum SPV 41 LTD
- 10506354
- Reditum SPV 66 LTD
- 10422564
- 10422528
- 13679859
- 10836242
- Reditum SPV 46 LTD
- 10045044
- 13679434
- Reditum SPV 68 LTD
- 10934672
- 10674645
- 10710695
- 10425469
- 12998376
- 10986234
- 12566890
- Reditum SPV 77 LTD
- Reditum SPV 57 LTD
- 11670384
- 10506658
- 10984590
- 10984697
- 10796261
- 10796388
- 12618779
- 11426515
- 10396937
- 13597384
- 12998608
- 11714655
- 13873038
- 11426004
- 10422560
- 13076064
- 10674701
- 13114581
- 11544945
- 13783637
- 11734743
- Reditum SPV 27 LTD
- 11571654
- 10674298
- 10674598
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.
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.
1 directors on the board
- Lauren Marie Stephen Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10427254
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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