The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mortlake Properties Limited

Company 00488176 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
16.4y median 16y
average tenure
17y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 8Finance 7Manufacturing 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00488176
StatusActive
TypePrivate Limited Company
Incorporated10/11/1950
Address89 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Funchal Investments Ltd
    ownership of shares 75-100%

Officers (8)

  • DA Silva, Lucie Kay Director · appointed 2010
  • Blake, Ann Louise Director · appointed 2010
  • King, Emma Jane Director · appointed 2009
  • Harvey, Roger Clayton Director
  • Harvey Mcguire, Catherine Julia Former Secretary · appointed 2005 · resigned 2009
  • Douglas, Jean Louise Madeline Former Secretary · appointed 1999 · resigned 2005
  • Harvey, Gillian Ann Former Director · resigned 1999
  • Kinsey, Kathleen Louise Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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