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Preferred Mortgages Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Preferred Mortgages Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Amany Attia 2008-2010 Director View profile
  2. Paul Stuart Chambers 2007-2009 Director View profile
  3. Gerald Martin Mchugh 2006-2008 Director View profile
  4. John Matthew Prust 2006-2007 Director View profile
  5. Wallace Simon Duthie Hinshelwood 2006-2008 Director View profile
  6. Dominic Iain Gibb 2006-2007 Director View profile
  7. Christopher Gordon Rupp 2006-2008 Director View profile
  8. William C Bilsborough 2005-2008 Director View profile
  9. Roger John Taylor 2005-2008 Director View profile
  10. Nigel Jeffrey Martin Ingram 2005-2007 Director View profile
  11. George Mclennan Fraser 2003-2005 Director View profile
  12. George Patellis 2001-2005 Director View profile
  13. John Alfred Webster 2001-2005 Director View profile
  14. Sidney Ezra Khadhouri 1999-2001 Director View profile
  15. David Williams 1998-2001 Director View profile
  16. Roger King Taylor 1997-2001 Director View profile
  17. Philip Edward Hopes 1996-2003 Director View profile
  18. David Cameron-Moore 1996-1998 Director View profile
  19. Dennis James Pitocco 1996-2004 Director View profile
  20. George Nicholas 1996-1999 Director View profile
  21. Thomas Middleton 1996-1999 Director View profile
  22. Richard Sauerwein 1996-1998 Director View profile
  23. Daniel Farrell 1996-1997 Director View profile
  24. Clive Samuel Russell 1996-2001 Director View profile
  25. Alfred Stein 1996-2001 Director View profile
  26. Matthew Richard Godfrey Faussett 1996-1996 Director View profile
  27. Clifford Chance Secretaries (CCA) Limited 2004-2010 Corporate-secretary View profile
  28. Michael David Kerr 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1995

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. Preferred Mortgages Limited is controlled by Southern Pacific Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 · source: Companies House PSC register
  2. Southern Pacific Holdings Limited is controlled by Melgard-Jo Smuts
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-02-18 · source: Companies House PSC register

Ultimately controlled by Melgard-Jo Smuts.

4 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.

3 directors on the board

6.6y median 1.9y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 5

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
03137809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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