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Butterfield Mortgages Limited

Butterfield Mortgages Limited is an active UK company (number 00338594), incorporated 1938, with 3 current directors including Anthony Neville and Alpa Bhakta. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Butterfield Mortgages Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. John Robertson Wright 2021-2021 Director View profile
  2. Timothy Tracy Brooke Thom 2017-2025 Director View profile
  3. Jayne Doreen Almond 2017-2021 Director View profile
  4. Hamish Cameron Galbraith Marr 2016-2016 Director View profile
  5. Charles Bernard Gregory 2015-2016 Director View profile
  6. Trevor Roland Gander 2014-2017 Director View profile
  7. Douglas Paterson 2014-2017 Director View profile
  8. Conor Joseph O'Dea 2011-2017 Director View profile
  9. Daniel Frumkin 2011-2012 Director View profile
  10. Bradford Burnett Kopp 2010-2012 Director View profile
  11. Raymond Adams Sykes 2008-2014 Director View profile
  12. George John Bogucki 2006-2010 Director View profile
  13. Nigel James Cubitt Buchanan 2004-2014 Director View profile
  14. Andrew John Jackson 2004-2008 Director View profile
  15. Graham Corby Brooks 2004-2009 Director View profile
  16. Dr James Austin Charles King 2004-2011 Director View profile
  17. Alan Ross Thompson 2004-2010 Director View profile
  18. Paul Anthony Turtle 2004-2007 Director View profile
  19. Martin Stuart Henderson 2004-2007 Director View profile
  20. Michael John Carlisle Ladenburg 2002-2004 Director View profile
  21. Rosemary Morgan 2002-2005 Director View profile
  22. Warwick Richard Jones 2001-2004 Director View profile
  23. Michael Carlo Fornara 2001-2004 Director View profile
  24. Simon Christopher Brooks 2000-2005 Director View profile
  25. Richard Anthony Murkin 2000-2005 Director View profile
  26. Peter Graham Bloom 2000-2004 Director View profile
  27. Mark Adrian Boucher 2000-2005 Director View profile
  28. Peter William Fletcher 2000-2005 Director View profile
  29. Justin Charles Pryor 2000-2002 Director View profile
  30. Patrick Smiley 2000-2005 Director View profile
  31. Roger Neil Carter 1998-2000 Director View profile
  32. Desmond Shane Spencer Chichester 1996-2005 Director View profile
  33. Adrian Peter Warr 1994-1994 Director View profile
  34. Timothy James Henderson 1994-1997 Director View profile
  35. Anthony Gordon Taylor 1993-1994 Director View profile
  36. Richard Andrew Fellows 1993-1996 Director View profile
  37. Robert John Mcintyre 1992-1994 Director View profile
  38. David John Coulson 2001 Director View profile
  39. Robin Arthur Elidyr Herbert 2004 Director View profile
  40. David Mark George Fletcher 1994 Director View profile
  41. Michael Francis Quicke 2005 Director View profile
  42. Mark Noel Foster Robinson 1994 Director View profile
  43. John Christopher Emmett 2002 Director View profile
  44. Noel Mitchell Roumieu-Crosse 2004-2009 Secretary View profile
  45. Paul Thrussell 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1938

Group

No further corporate or individual controller is recorded above Butterfield Mortgages Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

Financials

Net assets
£7,328,001
Total assets
£8,210,001
Cash
£18,518,000
Employees
24
Turnover
£5,397,000
Profit/loss
£1,128,000

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.2y median 9.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
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.

Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00338594
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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