Capital Home Loans Limited

Company 02174236 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.

Board DNA

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

directors on the board

0.4y median 0.4y

average tenure

0.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 72Professional services 15Business services 4Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

CSC Directors (NO.3) Limited 1 shared director
CSC Corporate Services (London) Limited 1 shared director
CSC Directors (NO.4) Limited 1 shared director
CSC Nominees (UK) Limited 1 shared director
Tesco Property (Nominees) Limited 1 shared director
Tesco Property (Nominees) (NO.2) Limited 1 shared director

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

Company details

Number	02174236
Status	Active
Type	Private Limited Company
Incorporated	06/10/1987
Address	10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64922 - Activities of mortgage finance companies64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Promontoria (Lansdowne) Limited
ownership of shares 75-100%

Officers (59)

Khan, Muhammad Umar Director · appointed 2026
VAN Dijkhuizen, Cornelis Former Director · appointed 2022 · resigned 2025
Baaijens, Lukas Christiaan Former Director · appointed 2021 · resigned 2026
Kloosterman, Alexander Former Director · appointed 2020 · resigned 2022
Schancupp, Peter Jeremy Former Director · appointed 2019 · resigned 2021
Insinger, Charlotte Marie Former Director · appointed 2018 · resigned 2021
Heijmeijer, Michiel Jozef Alexander Former Director · appointed 2018 · resigned 2020
Clinton, David Robert Former Director · appointed 2017 · resigned 2025
Kelly, Lee James Former Director · appointed 2017 · resigned 2026
Jones, Stephen Edward Former Director · appointed 2016 · resigned 2017
Andrews, Robert Kenneth Former Director · appointed 2016 · resigned 2017
Young, Hilary Susanna Former Secretary · appointed 2016 · resigned 2025
Patel, Hiteshkumar Rameshchandra Former Director · appointed 2015 · resigned 2026
Mayer, Jeffrey Alan Former Director · appointed 2015 · resigned 2018
Korteweg, Pieter, Dr Former Director · appointed 2015 · resigned 2017
ANG, Hean Kuan Former Secretary · appointed 2015 · resigned 2016
Lucken, Glen Former Director · appointed 2012 · resigned 2015
Cook, Alan Ronald Former Director · appointed 2012 · resigned 2015
Ryan, Conor Former Secretary · appointed 2012 · resigned 2015
Masding, Jeremy John Former Director · appointed 2012 · resigned 2015
Murphy, Kevin Patrick Former Director · appointed 2009 · resigned 2012
Mccarthy, David Former Director · appointed 2009 · resigned 2012
Guinane, David Joseph Former Director · appointed 2007 · resigned 2012
Krause, Ludwig Former Director · appointed 2006 · resigned 2010
Ferguson, John Joseph Former Director · appointed 2005 · resigned 2009
Casey, Denis Former Director · appointed 2005 · resigned 2009
Fitzpatrick, Peter Former Director · appointed 2005 · resigned 2009
Lane, Michael Roy Former Secretary · appointed 2003 · resigned 2014
Mcconnell, Brian Warwick Former Director · appointed 2002 · resigned 2005
Lorton, Henry William Former Director · appointed 2001 · resigned 2002
Bradley, Diarmuid Patrick Former Director · appointed 2001 · resigned 2005
Hickey, Gerald Walter Former Director · appointed 2000 · resigned 2016
Young, Robert Leslie Former Director · appointed 2000 · resigned 2014
Brunyate, John Maitland Former Director · appointed 2000 · resigned 2009
Went, David Former Director · appointed 1999 · resigned 2007
Hunt, Gerard Former Director · appointed 1999 · resigned 2001
Douglas, Patrick Robert Douglas Former Director · appointed 1997 · resigned 1999
Stone, Andrew Howard Former Secretary · appointed 1996 · resigned 1996
Kane, William Former Director · appointed 1996 · resigned 2001
ROL, Jean Louis Marie Former Director · appointed 1996 · resigned 1996
Lebrun, Christophe Former Director · appointed 1995 · resigned 1996
Bernard, Jean-Rene Former Director · appointed 1994 · resigned 1996
LO, Sunny Ho Sun Former Secretary · appointed 1993 · resigned 2014
Busson, Jean Francois Leon Former Director · appointed 1993 · resigned 1995
Thunnissen, Jacques Henri Former Director · appointed 1993 · resigned 1999
Barbour, Michael Robert David Former Secretary · appointed 1993 · resigned 1993
Roger, Luc Aley Pierre Former Director · appointed 1992 · resigned 1996
Gervasi, Pierre Rene Former Director · appointed 1991 · resigned 1993
Dardalhon, Pierre Christian Former Director · appointed 1991 · resigned 1992
Tuloup, Yves Former Director · resigned 1992
Atkins, Clive Richard Former Secretary · resigned 1993
Hassler, Olivier Georges Former Director · resigned 1996
David, Bernard Charles Marie Former Director · resigned 1992
Perret, Michael Former Director · resigned 1993
Freiszmuth-Lagnier, Gerard Former Director · resigned 1992
Baillet, Roland Maurice Guy Former Director · resigned 1996
Colli, Jean-Claude Former Director · resigned 1994
Duverger, Patrick Former Director · resigned 1992
Nguyen-Quang, Hoan Former Director · resigned 1991

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

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