The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lendco Holdings Limited

Company 11090757 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
3.5y median 0.2y
average tenure
8.4y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
6
left in the last 12 months

Where else this board sits

Finance 12Business services 1Professional services 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11090757
StatusActive
TypePrivate Limited Company
Incorporated30/11/2017
Address33 GRACECHURCH STREET, LONDON, EC3V 0BT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)


  • Cabot Square Capital Nominee Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Kelly, Lee James Director · appointed 2026
  • Schol, Robert Jan Director · appointed 2026
  • Morris, James Harvey Director · appointed 2026
  • Knight, Simon Timothy Talbot Director · appointed 2018
  • Harris, Mark Edward Director · appointed 2018
  • Withfield, Rory Former Director · appointed 2023 · resigned 2026
  • Moore, Nigel John Former Director · appointed 2018 · resigned 2023
  • Rodea, James Leslie Former Director · appointed 2018 · resigned 2026
  • Yeadon, David Alan Former Director · appointed 2018 · resigned 2023
  • King, Alexander Lulworth Former Director · appointed 2018 · resigned 2026
  • Boles, Michael Robert Former Director · appointed 2018 · resigned 2026
  • Rose, Clive Anthony Former Director · appointed 2018 · resigned 2023
  • Page, James Toby Former Director · appointed 2017 · resigned 2026
  • Sharma, Tarun Former Director · appointed 2017 · resigned 2026

Directors and officers on the Companies House record, current and former.

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