Lendinvest Loan Holdings Limited
Company 11273220 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.
2 directors on the board
- Roderick Alexander Lockhart Director · appointed 2021
- Ian Edward Thomas Director · appointed 2018
6.6y median 6.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Ian Edward Thomas Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Roderick Alexander Lockhart Director · appointed 2021
- Ian Edward Thomas Director · appointed 2018
Also govern a charity
0
left in the last 12 months
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.
Finance 31Agriculture 1Dormant 1Education 1Property 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.
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
- Lendinvest PLC 2 shared directors
- Lendinvest Security Trustees Limited 2 shared directors
- Lendinvest Finance NO.4 LTD 2 shared directors
- Lendinvest Warehouse Limited 2 shared directors
- Lendinvest Finance NO. 5 Limited 2 shared directors
- Lendinvest Secured Income PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 11273220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2018 |
| Address | 4-8 MAPLE STREET, LONDON, W1T 5HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Lendinvest PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lendinvest Finance NO.4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Lendinvest Finance NO. 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Lendinvest Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Lendinvest Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Lendinvest Secured Income PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Lendinvest BTL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Lendinvest Finance NO. 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 - Lendinvest Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Lendinvest Finance NO. 3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Lendinvest Bridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 - Lendinvest Secured Income II PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Lendinvest Finance NO. 7 Limited
75-100% shares, 75-100% voting · notified 2022-10-28 - Lendinvest Secured Income III PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-25
Officers (4)
- Roderick Alexander Lockhart Director · appointed 2021
- Ian Edward Thomas Director · appointed 2018
Show 2 former officers
- Michael Simon Evans Director · appointed 2021 · resigned 2023
- Christian Edouard Faes Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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