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Company

Southern Pacific Mortgage Limited

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

Network

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

Who leads it

Previous officers 24

  1. Amany Attia 2008-2010 Director View profile
  2. Paul Stuart Chambers 2007-2009 Director View profile
  3. Mark Ignatius 2007-2007 Director View profile
  4. Wallace Simon Duthie Hinshelwood 2006-2008 Director View profile
  5. Dominic Iain Gibb 2006-2007 Director View profile
  6. Gerald Martin Mchugh 2006-2008 Director View profile
  7. Christopher Gordon Rupp 2006-2008 Director View profile
  8. William C Bilsborough 2005-2008 Director View profile
  9. Melanie Joan Leask 2005-2005 Director View profile
  10. Anthony John Keeble 2005-2005 Director View profile
  11. James George Walton 2003-2003 Director View profile
  12. Kevin James Patrick Hayes 2003-2005 Director View profile
  13. George Mclennan Fraser 2002-2005 Director View profile
  14. Andrew Christopher Townsend 2000-2004 Director View profile
  15. Angela Sarah Mary Davies 2000-2005 Director View profile
  16. Stuart Gilbert Aitken 1997-2006 Director View profile
  17. John Matthew Prust 1997-2007 Director View profile
  18. Robert Howard 1996-1998 Director View profile
  19. William Edward Cherry 1996-2005 Director View profile
  20. Wendy Beth Oliver 1998-1999 Secretary View profile
  21. Gary Palmer 1996-1997 Secretary View profile
  22. Aquis Secretaries Limited 1996-2003 Corporate-secretary View profile
  23. Bernard A Guy 1996-1998 Secretary View profile
  24. S&A Secretaries Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1996

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. Southern Pacific Mortgage 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
03266119
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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