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Company

Kensington Mortgage Company Limited

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

Network

The large node is Kensington Mortgage Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Marc Stephen Page 2023–2024 Director View profile
  2. Andrew Nicholas Ratcliffe 2023–2026 Director View profile
  3. Alexander Filshie 2021–2023 Director View profile
  4. Jayne Doreen Almond 2018–2023 Director View profile
  5. Mark John Arnold 2018–2025 Director View profile
  6. Diana Susan Miller 2018–2025 Director View profile
  7. Timothy James Breedon 2018–2018 Director View profile
  8. Mark Jeffrey Preston 2018–2023 Director View profile
  9. Alexander James Maddox 2016–2020 Director View profile
  10. Philip Frederick Williamson 2016–2018 Director View profile
  11. Peter Ronald Herbert 2016–2018 Director View profile
  12. Rajesh Ramakrishna Gupta 2015–2020 Director View profile
  13. Amany Attia 2015–2017 Director View profile
  14. Anthony Michael Muscolino 2015–2016 Director View profile
  15. Ian Arthur Henderson 2015–2015 Director View profile
  16. Michael Richard Francis 2013–2015 Director View profile
  17. Esther Elaine Morley 2010–2015 Director View profile
  18. Kevin Patrick Mckenna 2009–2015 Director View profile
  19. Derek Lloyd 2009–2010 Director View profile
  20. Paul James Thomas 2009–2010 Director View profile
  21. Keith Leslie Street 2008–2015 Director View profile
  22. Andrew Clapham 2008–2010 Director View profile
  23. Mark Frederick Wilten 2006–2007 Director View profile
  24. Roger Frederick Crawford Blundell 2006–2007 Director View profile
  25. David Antony Wheeler 2005–2008 Director View profile
  26. Peter Gibbs Birch 2005–2007 Director View profile
  27. David Gareth Jones 2005–2007 Director View profile
  28. Malcolm Clays 2005–2009 Director View profile
  29. Alison Hutchinson 2005–2008 Director View profile
  30. Steven James Colsell 2004–2006 Director View profile
  31. John Neil Maltby 2000–2007 Director View profile
  32. Simon Charles Kingdon 1997–2004 Director View profile
  33. Christopher French 1995–1998 Director View profile
  34. Martin Alan Finegold 1995–2001 Director View profile
  35. James Harvey Morris 2015–2015 Secretary View profile
  36. Shilla Pindoria 2011–2015 Secretary View profile
  37. Dominic Murray 2009–2011 Secretary View profile
  38. Kensington Secretaries Limited 2008–2009 Corporate-secretary View profile
  39. Ann Sara Tomsett 1998–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1995

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.

Group

  1. Kensington Mortgage Company Limited is controlled by Barclays Bank UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 · source: Companies House PSC register
  2. Barclays Bank UK PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 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.

5 directors on the board

1.5y median 1.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Business services 2Finance 2Retail and trade 2Arts and leisure 1Tech and media 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.

Sources

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

Record details
Company number
03049877
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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