Reditum Capital Holdings LTD

Company 11651899 Active

Connected board network

The connection graph needs a free account.

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.

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.

1 directors on the board

Lauren Marie Stephen Director · appointed 2024

1.9y median 1.9y

average tenure

1.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Lauren Marie Stephen Director · appointed 2024

also govern a charity

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 28Business services 3Property 3Manufacturing 1Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Reditum Capital LTD 1 shared director
Power Prestige Cars Limited 1 shared director
BSM Securities Limited 1 shared director
Financial Support Services LTD 1 shared director
Minerva Lending Management Limited 1 shared director
Flood Street Limited 1 shared director

Deterministic, from public records.

Company details

Number	11651899
Status	Active
Type	Private Limited Company
Incorporated	31/10/2018
Address	59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Mark James Stephen
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 - confirmed: also a director of this company

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Martini Private LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
Reditum Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-14
12954251
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15
Reditum Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05
13904410
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09
13955500
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04
14426689
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-18
14587416
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
Minerva Lending Management Limited ceased 2025-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
13704096 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26
13719437 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-02
13765980 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
13766021 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
13765982 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Reditum SPV 77 LTD ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
13783637 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
ECX Leasingham Limited ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
13243243 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17
Shaptor SPV 80 LTD ceased 2022-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19
13873038 ceased 2025-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26
14900935 ceased 2023-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-29

Officers (3)

Lauren Marie Stephen Director · appointed 2024

Show 2 former officers

Mark James Stephen Director · appointed 2018 · resigned 2024
Richard Norman Gore Director · appointed 2018 · resigned 2023

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

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