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Company · London

Capital Home Loans Limited

Activities of mortgage finance companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Capital Home Loans Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Cornelis Van Dijkhuizen 2022-2025 Director View profile
  2. Lukas Christiaan Baaijens 2021-2026 Director View profile
  3. Alexander Kloosterman 2020-2022 Director View profile
  4. Peter Jeremy Schancupp 2019-2021 Director View profile
  5. Charlotte Marie Insinger 2018-2021 Director View profile
  6. Michiel Jozef Alexander Heijmeijer 2018-2020 Director View profile
  7. David Robert Clinton 2017-2025 Director View profile
  8. Lee James Kelly 2017-2026 Director View profile
  9. Stephen Edward Jones 2016-2017 Director View profile
  10. Robert Kenneth Andrews 2016-2017 Director View profile
  11. Hiteshkumar Rameshchandra Patel 2015-2026 Director View profile
  12. Jeffrey Alan Mayer 2015-2018 Director View profile
  13. Dr Pieter Korteweg 2015-2017 Director View profile
  14. Glen Lucken 2012-2015 Director View profile
  15. Alan Ronald Cook 2012-2015 Director View profile
  16. Jeremy John Masding 2012-2015 Director View profile
  17. Kevin Patrick Murphy 2009-2012 Director View profile
  18. David Mccarthy 2009-2012 Director View profile
  19. David Joseph Guinane 2007-2012 Director View profile
  20. Ludwig Krause 2006-2010 Director View profile
  21. John Joseph Ferguson 2005-2009 Director View profile
  22. Denis Casey 2005-2009 Director View profile
  23. Peter Fitzpatrick 2005-2009 Director View profile
  24. Brian Warwick Mcconnell 2002-2005 Director View profile
  25. Henry William Lorton 2001-2002 Director View profile
  26. Diarmuid Patrick Bradley 2001-2005 Director View profile
  27. Gerald Walter Hickey 2000-2016 Director View profile
  28. Robert Leslie Young 2000-2014 Director View profile
  29. John Maitland Brunyate 2000-2009 Director View profile
  30. David Went 1999-2007 Director View profile
  31. Gerard Hunt 1999-2001 Director View profile
  32. Patrick Robert Douglas Douglas 1997-1999 Director View profile
  33. William Kane 1996-2001 Director View profile
  34. Jean Louis Marie Rol 1996-1996 Director View profile
  35. Christophe Lebrun 1995-1996 Director View profile
  36. Jean-Rene Bernard 1994-1996 Director View profile
  37. Jean Francois Leon Busson 1993-1995 Director View profile
  38. Jacques Henri Thunnissen 1993-1999 Director View profile
  39. Luc Aley Pierre Roger 1992-1996 Director View profile
  40. Pierre Rene Gervasi 1991-1993 Director View profile
  41. Pierre Christian Dardalhon 1991-1992 Director View profile
  42. Yves Tuloup 1992 Director View profile
  43. Olivier Georges Hassler 1996 Director View profile
  44. Bernard Charles Marie David 1992 Director View profile
  45. Michael Perret 1993 Director View profile
  46. Gerard Freiszmuth-Lagnier 1992 Director View profile
  47. Roland Maurice Guy Baillet 1996 Director View profile
  48. Jean-Claude Colli 1994 Director View profile
  49. Patrick Duverger 1992 Director View profile
  50. Hoan Nguyen-Quang 1991 Director View profile
  51. Hilary Susanna Young 2016-2025 Secretary View profile
  52. Hean Kuan Ang 2015-2016 Secretary View profile
  53. Conor Ryan 2012-2015 Secretary View profile
  54. Michael Roy Lane 2003-2014 Secretary View profile
  55. Andrew Howard Stone 1996-1996 Secretary View profile
  56. Sunny Ho Sun Lo 1993-2014 Secretary View profile
  57. Michael Robert David Barbour 1993-1993 Secretary View profile
  58. Clive Richard Atkins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of mortgage finance companies; Financial intermediation not elsewhere classified
Incorporated
06/10/1987
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Capital Home Loans Limited is controlled by Promontoria (Lansdowne) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Promontoria (Lansdowne) Limited is controlled by Promontoria (Lansdowne) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Promontoria (Lansdowne) Holdings Limited is controlled by Stephen Feinberg
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

78 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

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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02174236
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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