Iken Loan Servicing LTD
Company 10536925 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.
3 directors on the board
- Jack Stuart Thoms Director · appointed 2023
- Daniel David Boakes Director · appointed 2018
- Simon Boutureira Director · appointed 2023
Directors past 6 years
- Daniel David Boakes Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Boutureira Director · appointed 2023
Portfolio (2)
- Jack Stuart Thoms Director · appointed 2023
- Daniel David Boakes Director · appointed 2018
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
- Trec Capital Propco Limited 2 shared directors
- Trec Capital Glasgow Limited 2 shared directors
- Trec Capital Crawley Limited 2 shared directors
- Trec Capital Fairacre LTD 2 shared directors
- Rockford Portfolio Limited 2 shared directors
- Rockford Trilogy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10536925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2016 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Martley Capital Credit Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09
Officers (10)
- Jack Stuart Thoms Director · appointed 2023
- Simon Boutureira Director · appointed 2023
- Daniel David Boakes Director · appointed 2018
Show 7 former officers
- Teresa Laura Harriet Dyer Director · appointed 2023 · resigned 2023
- Thomas Joseph Pearman Director · appointed 2016 · resigned 2023
- Richard Martin Hamilton Croft-Sharland Director · appointed 2016 · resigned 2023
- David John Simmonds Director · appointed 2016 · resigned 2023
- Hugh Macpherson Cameron Fraser Director · appointed 2016 · resigned 2023
- John Andrew Jenkins Director · appointed 2016 · resigned 2022
- Alec William Sexton Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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