Who leads it
Previous officers 1
- Gemma Louise Harper 2019–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2019
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.
- HJ Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 - Hrpr FIC Limited ceased 2025-09-04
25-50% shares, 25-50% voting · notified 2025-09-04 - 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.
Group
- HJ Holdco Limited
is controlled by HJ Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 · source: Companies House PSC register - HJ Bidco Limited
is controlled by HJ Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 · source: Companies House PSC register - HJ Midco Limited
is controlled by HJ Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 · source: Companies House PSC register - HJ Topco Limited
is controlled by LDC (Managers) Limited
Evidence
active significant influence · notified 2025-09-04 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
- Citra Living Operating Company (NO. 1) Limited
Showing the first 50.
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 for researchers
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.
2 directors on the board
- Adam Joseph Kudryl Director · appointed 2025
- Toby Paul James Harper Director · appointed 2019
4.1y median 4.1y
average tenure
7.4y
longest tenure
Directors past 6 years
- Toby Paul James Harper Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adam Joseph Kudryl Director · appointed 2025
- Toby Paul James Harper Director · appointed 2019
0
also govern a charity
1
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 8Professional services 4Other 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11838085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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