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The large node is Lion Finance Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dr Armen OrujyanDirector · since 2026
- Karine Christine HirnDirector · since 2025
- Maria Vladimirovna GordonDirector · since 2024
- Andrew James McintyreDirector · since 2024
- Mel Gerard CarvillDirector · since 2022
- Mariam MegvinetukhutsesiDirector · since 2021
- Archil GachechiladzeDirector · since 2019
- Veronique MccarrollDirector · since 2018
- Cecil QuillenDirector · since 2018
- Tamaz GeorgadzeDirector · since 2018
- Computershare Company Secretarial Services LimitedCorporate-secretary · since 2022
Previous officers 11
- Andreas Holger Wolf 2018-2020 View profile
- Alasdair Paul Mackenzie Breach 2018-2024 View profile
- Neil Janin 2018-2022 View profile
- Kakhaber Kiknavelidze 2018-2019 View profile
- Hanna-Leena Loikkanen 2018-2025 View profile
- Jonathan William Muir 2018-2025 View profile
- Levan Kulijanishvili 2017-2018 View profile
- Levan Dadiani 2017-2018 View profile
- Frederick Paul Curtis 2017-2017 View profile
- Abogado Custodians Limited 2017-2017 View profile
- Rebecca Wooldridge 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2017
Ownership
Owned by (2) 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.
- Levan Dadiani ceased 2018-02-07
75-100% shares, 25-50% voting · notified 2017-12-12 - Levan Kulijanishvili ceased 2018-02-07
25-50% voting · notified 2017-12-15
Group
- Lion Finance Group PLC
is controlled by Levan Dadiani
Evidence
ceased 75-100% shares, 25-50% voting · notified 2017-12-12, ceased 2018-02-07 · source: Companies House PSC register
Ultimately controlled by Levan Dadiani.
3 other companies in this group
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.
10 directors on the board
- Archil Gachechiladze Director · appointed 2019
- Andrew James Mcintyre Director · appointed 2024
- Mel Gerard Carvill Director · appointed 2022
- Cecil Quillen Director · appointed 2018
- Veronique Mccarroll Director · appointed 2018
- Tamaz Georgadze Director · appointed 2018
- Mariam Megvinetukhutsesi Director · appointed 2021
- Karine Christine Hirn Director · appointed 2025
- Maria Vladimirovna Gordon Director · appointed 2024
- Dr Armen Orujyan Director · appointed 2026
Directors past 6 years
- Archil Gachechiladze Director · appointed 2019
- Cecil Quillen Director · appointed 2018
- Veronique Mccarroll Director · appointed 2018
- Tamaz Georgadze Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Veronique Mccarroll Director · appointed 2018
- Tamaz Georgadze Director · appointed 2018
- Mariam Megvinetukhutsesi Director · appointed 2021
- Karine Christine Hirn Director · appointed 2025
- Dr Armen Orujyan Director · appointed 2026
Portfolio (5)
- Archil Gachechiladze Director · appointed 2019
- Andrew James Mcintyre Director · appointed 2024
- Mel Gerard Carvill Director · appointed 2022
- Cecil Quillen Director · appointed 2018
- Maria Vladimirovna Gordon Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10917019
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data