Lenvi Limited
Company 14062903 Active
Connected board network
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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.
5 directors on the board
- Daniel Geoffrey Kramer Director · appointed 2025
- Grant Weisberg Director · appointed 2024
- John Alexander Cecil Swainson Director · appointed 2022
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Daniel Geoffrey Kramer Director · appointed 2025
- Grant Weisberg Director · appointed 2024
- John Alexander Cecil Swainson Director · appointed 2022
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Director · appointed 2022
Left in the last 12 months
- David Gregg Yates Director · appointed 2022 · resigned 2026
- Paul Anthony Lynam Director · appointed 2022 · resigned 2025
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.
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
- Orbit Private Holdings I LTD 3 shared directors
- Pancredit Systems LTD. 2 shared directors
- Riskfactor Solutions Limited 2 shared directors
- Information Software Solutions Limited 2 shared directors
- Riskfactor Software Limited 2 shared directors
- Lenvi Servicing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14062903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2022 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Equiniti Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lenvi Servicing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Information Software Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Pancredit Systems LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - The Nostrum Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11
Officers (13)
- Daniel Geoffrey Kramer Director · appointed 2025
- Simon David Kelway Law Director · appointed 2025
- Grant Weisberg Director · appointed 2024
- John Alexander Cecil Swainson Director · appointed 2022
- Richard William Carter Director · appointed 2022
Show 8 former officers
- Daniel Alexander Goetz Director · appointed 2023 · resigned 2024
- Herbert Edward Robson Ii Director · appointed 2023 · resigned 2023
- Michael Jason Hulslander Director · appointed 2022 · resigned 2022
- David Gregg Yates Director · appointed 2022 · resigned 2026
- Elizabeth Flavia Eleanor Wintle Director · appointed 2022 · resigned 2022
- Aaron Wyn Hughes Director · appointed 2022 · resigned 2022
- Paul Anthony Lynam Director · appointed 2022 · resigned 2025
- Robert David Bloor Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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