Skip to content
Governance Register

Company Liquidation

Future Mortgages 1 Limited

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

Network

The large node is Future Mortgages 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Martin Gaulter 2006-2008 Director View profile
  2. Daniel Martin Malone 2002-2005 Director View profile
  3. Desmond Guy Styles 2001-2005 Director View profile
  4. Michael John Hall 2001-2006 Director View profile
  5. Terence Ivan Williams 2001-2006 Director View profile
  6. Arthur Haag Sherman 1999-2001 Director View profile
  7. Edward Merrill Wheeler 1997-2001 Director View profile
  8. Kurt Ross Harrington 1997-2001 Director View profile
  9. Timothy John Keast 1996-1999 Director View profile
  10. Mark Abbott 1996-2003 Director View profile
  11. William Russell Ramsey 1996-1997 Director View profile
  12. Emanuel Joseph Friedman 1996-1997 Director View profile
  13. Eric Francis Billings 1996-1997 Director View profile
  14. Michael Sabel 1996-1999 Director View profile
  15. Stuart William Bell 2001-2006 Secretary View profile
  16. Christine Ann Edwards 1997-2001 Secretary View profile
  17. Michael Charles Culhane 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/05/1996

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. Future Mortgages 1 Limited is controlled by Citibank Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register

Ultimately controlled by Citibank Investments Limited.

16 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

18.1y median 18.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 2

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
03200878
Status
Liquidation
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