Bluestone Mortgages Limited
Company 02305213 Active
Connected board network
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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.
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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
- Neil Edward Rudge Director · appointed 2026
- Miguel Sard Director · appointed 2025
0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Neil Edward Rudge Director · appointed 2026
- Miguel Sard Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Hugh Meechan Director · appointed 2025 · resigned 2026
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 14Other services 7
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Mortgage Lender Limited 2 shared directors
- Bluestone Mortgage Finance NO. 3 Limited 2 shared directors
- Bluestone Mortgage Retention Finance NO.1 Limited 2 shared directors
- Bluestone Mortgage Finance NO. 5 Limited 2 shared directors
- Bluestone Mortgage Retention Finance NO.2 Limited 2 shared directors
Connected through a shared director
- JBR Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02305213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1988 |
| Address | FLOOR 10 40, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64922 - Activities of mortgage finance companies
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.
- Shawbrook Bank Limited
significant influence · notified 2023-05-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09255831
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09714260
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluestone Mortgage Finance NO. 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - 11102482
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Bluestone Mortgage Retention Finance NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 - Bluestone Mortgage Finance NO. 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - Bluestone Mortgage Retention Finance NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09
Officers (51)
- Neil Edward Rudge Director · appointed 2026
- Miguel Sard Director · appointed 2025
Show 49 former officers
- Hugh Meechan Director · appointed 2025 · resigned 2026
- Jack Warner Director · appointed 2023 · resigned 2023
- Victoria Jane Robb Director · appointed 2023 · resigned 2023
- Mark Richard Weller Director · appointed 2023 · resigned 2025
- Pardip Kaur Khroud Director · appointed 2021 · resigned 2023
- Thomas Francis Wood Director · appointed 2021 · resigned 2022
- Andrew Peter Davies Director · appointed 2020 · resigned 2021
- Steven Roger Seal Director · appointed 2019 · resigned 2024
- David Gerard Torpey Director · appointed 2017 · resigned 2018
- Andrew James Voss Director · appointed 2015 · resigned 2022
- Emily Bourke Secretary · appointed 2015 · resigned 2023
- Alistair James Jeffery Director · appointed 2014 · resigned 2023
- Matthew Nicholas Andrews Director · appointed 2014 · resigned 2017
- Peter Timothy Mcguinness Director · appointed 2014 · resigned 2023
- Andrew John Cumming Director · appointed 2014 · resigned 2023
- Bachmann, Ulf, Dr Director · appointed 2014 · resigned 2014
- Emily Bourke Secretary · appointed 2012 · resigned 2015
- Dirk Schoene Director · appointed 2011 · resigned 2014
- Jonathan Michael Birrell-Gray Secretary · appointed 2011 · resigned 2012
- Sven Guckelberger Director · appointed 2010 · resigned 2013
- Gabriele Eva Mueller Director · appointed 2010 · resigned 2014
- Frank Malone Director · appointed 2010 · resigned 2014
- Basinghall Finance PLC Corporate-director · appointed 2009 · resigned 2009
- Alexander Klaus Hasselberg Director · appointed 2009 · resigned 2010
- Alston Robert Marshall Director · appointed 2008 · resigned 2010
- Edward O Bankole Director · appointed 2007 · resigned 2008
- Walter Ehlen Director · appointed 2007 · resigned 2008
- Inder Bir Singh Director · appointed 2007 · resigned 2008
- Graham Courtney George Light Director · appointed 2006 · resigned 2007
- Sandra Leigh Rossato Secretary · appointed 2005 · resigned 2011
- Simon George Wood Director · appointed 2005 · resigned 2015
- David Thomas Mccaig Director · appointed 2005 · resigned 2008
- Bryan Ross Wickware Director · appointed 2005 · resigned 2012
- Suzanne Samways Secretary · appointed 2005 · resigned 2005
- Martin James Smith Director · appointed 2005 · resigned 2005
- Emily Bourke Secretary · appointed 2002 · resigned 2005
- Lothar Dunkel Director · appointed 1999 · resigned 2003
- Andrew Harvey Secretary · appointed 1999 · resigned 2002
- William Martin Pendered Secretary · appointed 1997 · resigned 1999
- Jonathan Jamilly Director · appointed 1997 · resigned 2002
- Fullenkemper, Horst, Doctor Director · appointed 1995 · resigned 2004
- Sell, Erwin, Dr Director · appointed 1994 · resigned 1999
- Ulrich Hans Hermann Zierke Director · appointed 1993 · resigned 1995
- Peter Goodwin Director · appointed 1993 · resigned 1997
- Stephen Heyworth Director · appointed 1992 · resigned 2010
- Jane Ellen Hughes Secretary · appointed 1992 · resigned 1997
- Hans Rudolf Keller Director · appointed 1992 · resigned 1994
- Hans Leukers Director · resigned 1992
- Thomas Francis Gaffney Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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