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Company

Mortgage Trust Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 39

  1. Adem Mehmet 2004–2010 Director View profile
  2. Richard Dominic Shelton 2003–2021 Director View profile
  3. Nicholas Keen 2003–2014 Director View profile
  4. Paul Andrew Thompson 2003–2003 Director View profile
  5. Raymond John Thompson 2002–2003 Director View profile
  6. Andrew William Vaughan 2002–2003 Director View profile
  7. Richard Chalmers Gordon Fortin 2002–2003 Director View profile
  8. Bryan Henry Portman 2002–2003 Director View profile
  9. John David Massey 2001–2003 Director View profile
  10. George Joseph Wise 2001–2003 Director View profile
  11. Daniel O'Neil 2001–2002 Director View profile
  12. Brian Wilson 2001–2002 Director View profile
  13. Conor Fintan Holmes 2001–2002 Director View profile
  14. Cormac Mccarthy 2000–2002 Director View profile
  15. Henry John Mervyn Blakeney 2000–2003 Director View profile
  16. Brian Hamilton Shaw 2000–2001 Director View profile
  17. Richard Bruce Goyder 2000–2001 Director View profile
  18. Paul Finian Reville 1999–2000 Director View profile
  19. Paul Robert Rogers 1997–2003 Director View profile
  20. John Francis Dick Mchugh 1997–1999 Director View profile
  21. Paul O'Neill 1996–1999 Director View profile
  22. Gerard Marian Murphy 1995–1997 Director View profile
  23. Michael Anthony Shanahan 1995–2000 Director View profile
  24. John Joseph Smyth 1995–2000 Director View profile
  25. Rutger Arvid Ingermarsson Blennow 1994–1995 Director View profile
  26. Bo Vilhelm Arvid Rassmuson 1993 Director View profile
  27. Michael Crozier 1997 Director View profile
  28. Michael Anthony Cooper Barrott 1995 Director View profile
  29. Anthony John Ward 2003 Director View profile
  30. Charles Niel Daubeny 1995 Director View profile
  31. Sir Michael Roger Gifford 1994 Director View profile
  32. Francis Charles Eve 1999 Director View profile
  33. Christopher Ernest Heard 1997 Director View profile
  34. David Robert Owen 1997 Director View profile
  35. Pandora Sharp 2014–2020 Secretary View profile
  36. John Grigor Gemmell 2003–2014 Secretary View profile
  37. Gillian Margaret Wellman 1994–2003 Secretary View profile
  38. Christine Louise Janes 1993–1994 Secretary View profile
  39. Daniel Andrew 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1986

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.

  • Paragon Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
  • Paragon Banking Group PLC ceased 2017-11-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mortgage Trust Limited is controlled by Paragon Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 · source: Companies House PSC register
  2. Paragon Bank PLC is controlled by Paragon Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paragon Banking Group PLC.

124 other companies 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.

Board analysis for researchers

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.

2 directors on the board

11.6y median 11.6y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 69Professional services 32Business services 6Property 2Retail and trade 2

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
02048895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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