Network
The large node is PDS Lending Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2024
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.
- Darren Carter
25-50% shares, 25-50% voting · notified 2024-07-12 - confirmed: also a director of this company - Jack Daniel Summers ceased 2024-07-12
25-50% shares, 25-50% voting · notified 2024-03-16 - 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
- PDS Lending Limited
is controlled by Darren Carter
Evidence
active 25-50% shares, 25-50% voting · notified 2024-07-12 · source: Companies House PSC register
Ultimately controlled by Darren Carter.
35 other companies in this group
- Peel Hunt Fintech Ventures LLP
- Praetura Asset Finance Limited
- Camco Group Limited
- PXN Asset Management Holdings Limited
- Zodeq Loanco Limited
- Praetura Asset Finance (SB) Limited
- ASF Nominees Limited
- Praetura Debt Services Limited
- Tigervale Unlimited
- Anglo Scottish Asset Finance Limited
- Praetura Asset Finance (A) Limited
- Praetura Asset Finance (L) Limited
- Praetura Finance 3 Limited
- Peel Hunt Fintech Ventures 2 LLP
- Praetura Finance 1 Limited
- Ophiuchus Investments Limited
- Praetura Finance Limited
- Aquila MGA Holdings Limited
- Camco Finance 1 Limited
- Praetura Finance 4 Limited
- Grapedata Limited
- PAF Loanco Limited
- Project Alpha Security Trustee Limited
- Praetura Group Holdings Limited
- Praetura Servicing Holdings Limited
- 13391434
- Camco Loanco Limited
- Praetura Asset Finance (IFF) Limited
- Praetura Debt Services Holding LTD
- AS Nominee Limited
- Project Alpha Bidco I Limited
- Praetura Asset Finance (Holdings) Limited
- Asaf Lending LTD
- Project Alpha Nominees Limited
- PAF Group Limited
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
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.
6 directors on the board
- Alan Burke Director · appointed 2024
- Gary Paul Davison Director · appointed 2024
- Jack Daniel Summers Director · appointed 2024
- Darren Carter Director · appointed 2024
- Peadar James O’Reilly Director · appointed 2024
- Lisa Marie Wood Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Alan Burke Director · appointed 2024
- Gary Paul Davison Director · appointed 2024
- Jack Daniel Summers Director · appointed 2024
- Darren Carter Director · appointed 2024
- Peadar James O’Reilly Director · appointed 2024
- Lisa Marie Wood Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15567161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data