Company
Bluestone Mortgages Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 49
- Hugh Meechan 2025-2026 View profile
- Jack Warner 2023-2023 View profile
- Victoria Jane Robb 2023-2023 View profile
- Mark Richard Weller 2023-2025 View profile
- Pardip Kaur Khroud 2021-2023 View profile
- Thomas Francis Wood 2021-2022 View profile
- Andrew Peter Davies 2020-2021 View profile
- Steven Roger Seal 2019-2024 View profile
- David Gerard Torpey 2017-2018 View profile
- Andrew James Voss 2015-2022 View profile
- Alistair James Jeffery 2014-2023 View profile
- Matthew Nicholas Andrews 2014-2017 View profile
- Peter Timothy Mcguinness 2014-2023 View profile
- Andrew John Cumming 2014-2023 View profile
- Dr Ulf Bachmann 2014-2014 View profile
- Dirk Schoene 2011-2014 View profile
- Sven Guckelberger 2010-2013 View profile
- Gabriele Eva Mueller 2010-2014 View profile
- Frank Malone 2010-2014 View profile
- Basinghall Finance PLC 2009-2009 View profile
- Alexander Klaus Hasselberg 2009-2010 View profile
- Alston Robert Marshall 2008-2010 View profile
- Edward O Bankole 2007-2008 View profile
- Walter Ehlen 2007-2008 View profile
- Inder Bir Singh 2007-2008 View profile
- Graham Courtney George Light 2006-2007 View profile
- Simon George Wood 2005-2015 View profile
- David Thomas Mccaig 2005-2008 View profile
- Bryan Ross Wickware 2005-2012 View profile
- Martin James Smith 2005-2005 View profile
- Lothar Dunkel 1999-2003 View profile
- Jonathan Jamilly 1997-2002 View profile
- Fullenkemper, Horst, Doctor 1995-2004 View profile
- Dr Erwin Sell 1994-1999 View profile
- Ulrich Hans Hermann Zierke 1993-1995 View profile
- Peter Goodwin 1993-1997 View profile
- Stephen Heyworth 1992-2010 View profile
- Hans Rudolf Keller 1992-1994 View profile
- Hans Leukers 1992 View profile
- Thomas Francis Gaffney 1992 View profile
- Emily Bourke 2015-2023 View profile
- Emily Bourke 2012-2015 View profile
- Jonathan Michael Birrell-Gray 2011-2012 View profile
- Sandra Leigh Rossato 2005-2011 View profile
- Suzanne Samways 2005-2005 View profile
- Emily Bourke 2002-2005 View profile
- Andrew Harvey 1999-2002 View profile
- William Martin Pendered 1997-1999 View profile
- Jane Ellen Hughes 1992-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/1988
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.
- Shawbrook Bank Limited
significant influence · notified 2023-05-31
Group
- Bluestone Mortgages Limited
is controlled by Shawbrook Bank Limited
Evidence
active significant influence · notified 2023-05-31 · source: Companies House PSC register - Shawbrook Bank Limited
is controlled by Shawbrook Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shawbrook Group PLC
is controlled by Marlin Bidco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-12 · source: Companies House PSC register - Marlin Bidco Limited
is controlled by Marlin Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Midco Limited
is controlled by Marlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Holdco Limited
is controlled by Marlin Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Marlin Topco Limited.
61 other companies in this group
- Shawbrook Bank Limited
- 09752276
- TTS Equity Limited
- Marlin Bidco Limited
- Marlin Holdco Limited
- 09837201
- 09714260
- Third Space (Moorgate) Limited
- Third Space (Chelsea) Limited
- Coachlease Limited
- Tower Bridge Health Clubs Limited
- 10264630
- TS0426 Limited
- Third Space (Wimbledon) Limited
- Marlin Midco Limited
- Singers Healthcare Finance Limited
- Centric Group Holdings LTD.
- JBR Auto Finance Limited
- Canada Square Food Limited
- Singer & Friedlander Commercial Finance Limited
- 11102482
- Bluestone Mortgage Finance NO. 3 Limited
- TS0825 Limited
- The Third Space Medicine Limited
- TS0325 Limited
- Third Space Holdings Limited
- 10902132
- The Third Space Group Limited
- Third Space (Richmond) Limited
- 10421413
- Singers Corporate Asset Finance Limited
- Canada Square Health & Fitness Limited
- Third Space (Islington) Limited
- TS0925 Limited
- JBR Auto Holdings Limited
- 09255831
- Third Space (Clapham) Limited
- Resource Partners SPV Limited
- Shawbrook Group PLC
- Bluestone Mortgage Retention Finance NO.2 Limited
- Hermes Group Limited
- TTS Properties Limited
- Third Space (Oxford Street) Limited
- Bluestone Mortgage Finance NO. 5 Limited
- 10660883
- Centric SPV 1 LTD.
- 07558144
- Third Space (Mayfair) Limited
- Bluestone Mortgage Retention Finance NO.1 Limited
- JBR Auto Services Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02305213
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data