Sancus Loans NO.4 Limited
Company 15842059 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.
3 directors on the board
- Rory Jonathan Andrew Mepham Director · appointed 2024
- Keith Andrew Lawrence Director · appointed 2024
- James Alexander Bowman Hance Waghorn Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Rory Jonathan Andrew Mepham Director · appointed 2024
- Keith Andrew Lawrence Director · appointed 2024
- James Alexander Bowman Hance Waghorn 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.
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
- Sancus Holdings (UK) Limited 3 shared directors
- Belvedere Security Limited 3 shared directors
- Sancus Loans Limited 3 shared directors
- Sancus Loans NO2 Limited 3 shared directors
- Sancus Loans NO.5 Limited 3 shared directors
- Sancus Loans NO.3 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15842059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2024 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Sancus Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2024-07-16
Officers (4)
- Rory Jonathan Andrew Mepham Director · appointed 2024
- Sarah Jeanette Kinrade Secretary · appointed 2024
- Keith Andrew Lawrence Director · appointed 2024
- James Alexander Bowman Hance Waghorn Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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