London & Country Mortgages Limited
Company 01988608 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Restore OUR Planet 1 shared director
- The Association of Mortgage Intermediaries Limited 1 shared director
- Mike Edge Holdings Limited 1 shared director
- L&C Nominees Limited 1 shared director
- The Catalysts Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01988608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1986 |
| Address | UNIT 26 (2.06) NEWARK WORKS, 2 FOUNDRY LANE, BATH, BA2 3GZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Michael Robert Edge British
ownership of shares 25-50% voting rights 25-50% - Experian Limited
voting rights 25-50% - Restors Uk ceased 2018
voting rights 25-50% - Mike Edge Holdings Limited ceased 2018
voting rights 25-50%
Officers (27)
- Andrew Benedict Robertson Director · appointed 2026
- David Gray Secretary · appointed 2024
- Mark Philip Harrington Director · appointed 2024
- Nicola Tracey Wildman Director · appointed 2022
- Philip Martin Rickards Director · appointed 2022
- Michael Robert Edge Director
Show 21 former officers
- Alistair Robert John Montgomery Director · appointed 2023 · resigned 2026
- Suzanne Elizabeth Brown Director · appointed 2023 · resigned 2023
- Alan James Young Director · appointed 2022 · resigned 2024
- Nicholas Lukaszek Director · appointed 2022 · resigned 2023
- Christopher Andrew Mills Director · appointed 2021 · resigned 2022
- Christopher Andrew Mills Secretary · appointed 2021 · resigned 2021
- Alexandra Brigid Kinney Director · appointed 2019 · resigned 2021
- Katrina Jane Machin Director · appointed 2019 · resigned 2022
- Clive Robert Lawson Director · appointed 2018 · resigned 2022
- Steven John Merry Director · appointed 2015 · resigned 2021
- David John Loftus Director · appointed 2015 · resigned 2024
- Geoffrey Neil Spours Director · appointed 2014 · resigned 2018
- Duncan Crocker Director · appointed 2014 · resigned 2018
- Michael Paul Aldridge Director · appointed 2010 · resigned 2018
- Jane Harrison Director · appointed 2003 · resigned 2018
- Michael Geoffrey Cook Director · appointed 2003 · resigned 2018
- Patrick John Bunton Director · appointed 2003 · resigned 2018
- Vivian Wineman Secretary · appointed 2001 · resigned 2013
- Philip Ronald Cartwright Director · appointed 1997 · resigned 2020
- Robin Geoffrey Rawson Bloor Director · appointed 1995 · resigned 2000
- Michael Chadwick Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record