Lion Finance Group PLC
Company 10917019 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Target Group Limited 1 shared director
- EFG Private Bank Limited 1 shared director
- The Foundling Museum 1 shared director
- Bank of Georgia Representative Office UK Limited 1 shared director
- Bgeo Group Limited 1 shared director
- Dulwich Picture Gallery 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10917019 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/08/2017 |
| Address | 29 FARM STREET, LONDON, W1J 5RL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bgeo Group Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Levan Dadiani ceased 2018 Georgian
ownership of shares 75-100% voting rights 25-50% - Levan Kulijanishvili ceased 2018 Georgian
voting rights 25-50%
Officers (22)
- Orujyan, Armen, Dr Director · appointed 2026
- Karine Christine Hirn Director · appointed 2025
- Maria Vladimirovna Gordon Director · appointed 2024
- Andrew James Mcintyre Director · appointed 2024
- Computershare Company Secretarial Services Limited Corporate-secretary · appointed 2022
- Mel Gerard Carvill Director · appointed 2022
- Megvinetukhutsesi, Mariam, Mrs. Director · appointed 2021
- Archil Gachechiladze Director · appointed 2019
- Veronique Mccarroll Director · appointed 2018
- Cecil Quillen Director · appointed 2018
- Tamaz Georgadze Director · appointed 2018
Show 11 former officers
- Andreas Holger Wolf Director · appointed 2018 · resigned 2020
- Alasdair Paul Mackenzie Breach Director · appointed 2018 · resigned 2024
- Neil Janin Director · appointed 2018 · resigned 2022
- Kakhaber Kiknavelidze Director · appointed 2018 · resigned 2019
- Hanna-Leena Loikkanen Director · appointed 2018 · resigned 2025
- Jonathan William Muir Director · appointed 2018 · resigned 2025
- Rebecca Wooldridge Secretary · appointed 2017 · resigned 2018
- Levan Kulijanishvili Director · appointed 2017 · resigned 2018
- Levan Dadiani Director · appointed 2017 · resigned 2018
- Frederick Paul Curtis Director · appointed 2017 · resigned 2017
- Abogado Custodians Limited Corporate-director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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