The Governance RegisterEdition 2026 · Compiled 12th July 2026

Impact Lending Limited

Company 11762048 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.5y median 0.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 46Business services 5Construction 5Professional services 5Finance 4Other services 2Retail and trade 1Tech and media 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

Deterministic, from public records.

Company details

Number11762048
StatusActive
TypePrivate Limited Company
Incorporated11/01/2019
AddressLEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64929 - Other credit granting n.e.c.

Owned by (3) 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.

  • Parris Menelaou
    25-50% shares, 25-50% voting · notified 2026-06-17 - confirmed: also a director of this company
  • Pace Impact LTD
    25-50% shares, 25-50% voting, significant influence (firm) · notified 2025-04-04
  • MPB Finance Limited ceased 2025-04-04
    25-50% shares, 25-50% voting, appoints directors · notified 2019-10-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 13752456
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
  • 13752456
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
  • Impact Lending NO 2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27
  • Impact Lending Friars View Limited ceased 2025-09-01
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22

Officers (13)

Show 10 former officers

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

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