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Company · London

Landmark Mortgages Limited

Activities of mortgage finance companies

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

Network

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

Who leads it

Previous officers 68

  1. Peter Jeremy Schancupp 2019-2022 Director View profile
  2. Charlotte Marie Insinger 2018-2022 Director View profile
  3. Michiel Jozef Alexander Heijmeijer 2018-2020 Director View profile
  4. Stephen Edward Jones 2017-2017 Director View profile
  5. Robert Kenneth Andrews 2016-2017 Director View profile
  6. Gerald Walter Hickey 2016-2016 Director View profile
  7. Jeffrey Alan Mayer 2016-2018 Director View profile
  8. David Benjamin Lunn 2014-2016 Director View profile
  9. Ian John Hares 2014-2016 Director View profile
  10. Christopher Newton Fox 2013-2014 Director View profile
  11. Henry James O'Neil 2012-2013 Director View profile
  12. Phillip Alexander Mclelland 2011-2013 Director View profile
  13. Richard Lee Banks 2010-2016 Director View profile
  14. Lady Louise Alexandra Virginia Charlotte Patten 2010-2013 Director View profile
  15. Michael Donal Buckley 2010-2016 Director View profile
  16. John Hartley Tattersall 2010-2016 Director View profile
  17. Susan Carol Langley 2010-2016 Director View profile
  18. Richard Alan Pym 2010-2016 Director View profile
  19. Andrew Michael Tate 2010-2010 Director View profile
  20. Keith Charles William Morgan 2010-2016 Director View profile
  21. Robert John Davies 2008-2010 Director View profile
  22. Gary Andrew Hoffman 2008-2010 Director View profile
  23. Michael Kent Atkinson 2008-2016 Director View profile
  24. John Richard Coates 2008-2010 Director View profile
  25. Godbehere, Ann Frances, M 2008-2009 Director View profile
  26. Thomas Whinfield Scholar 2008-2010 Director View profile
  27. Ronald Arnon Sandler 2008-2010 Director View profile
  28. Remnant, Philip John, the Right Honourable the Lord Remnant 2008-2010 Director View profile
  29. Paul Andrew Thompson 2008-2008 Director View profile
  30. Anne Menze Kuipers 2007-2008 Director View profile
  31. Laurence Philip Adams 2007-2010 Director View profile
  32. Simon Timothy Laffin 2007-2008 Director View profile
  33. John Francis Devaney 2007-2010 Director View profile
  34. Bryan Kaye Sanderson 2007-2008 Director View profile
  35. David Andrew Jones 2007-2008 Director View profile
  36. Rosemary Anne Radcliffe 2005-2007 Director View profile
  37. Keith Mccallum Currie 2005-2007 Director View profile
  38. Michael James Queen 2005-2008 Director View profile
  39. Andy Anne Menze Kuipers 2005-2007 Director View profile
  40. Nicholas Adam Hodnett Fenwick 2003-2007 Director View profile
  41. Sir Ian Gibson 2002-2008 Director View profile
  42. Sir Derek Wanless 2000-2007 Director View profile
  43. Nichola Pease 1999-2007 Director View profile
  44. John James Fenwick 1996-1999 Director View profile
  45. David Keith Wilson 1996-1998 Director View profile
  46. Leo Peter Finn 1996-2001 Director View profile
  47. White Ridley, Matthew, Doctor 1996-2007 Director View profile
  48. Robert Henry Dickinson 1996-2000 Director View profile
  49. Christopher Jonathan Pumphrey 1996-1998 Director View profile
  50. John Streeton Ward OBE 1996-2001 Director View profile
  51. James Christopher Sharp 1996-1997 Director View profile
  52. Sir David Robert Macgowan Chapman 1996-2004 Director View profile
  53. Sir John Charles Buchanan Riddell 1996-2004 Director View profile
  54. Lord Howick Of Glendale 1996-2001 Director View profile
  55. Robert Frederick Bennett 1996-2007 Director View profile
  56. Philip Richard Milnes Harbottle 1996-1998 Director View profile
  57. Hubert Robin Hutton 1996-2001 Director View profile
  58. Sir George Russell 1996-2006 Director View profile
  59. Adam John Applegarth 1996-2007 Director View profile
  60. David Frank Baker 1996-2007 Director View profile
  61. Hilary Susanna Young 2016-2025 Secretary View profile
  62. Hean Kuan Ang 2016-2016 Secretary View profile
  63. John Gornall 2014-2016 Secretary View profile
  64. Paul Martin Hopkinson 2010-2014 Secretary View profile
  65. Joseph Jeremy Ogden 2010-2010 Secretary View profile
  66. Jason Fitzpatrick 2009-2010 Secretary View profile
  67. Colin Taylor 2002-2009 Secretary View profile
  68. Christopher Jobe 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of mortgage finance companies
Incorporated
30/10/1996
Registered office
London
Previous names
Landmark Mortgages PLC (until 18/07/2016)
Nram PLC (until 18/07/2016)
Northern Rock (Asset Management) PLC (until 16/05/2014)
Northern Rock PLC (until 31/12/2009)

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. Landmark Mortgages Limited is controlled by Landmark Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-05-05 · source: Companies House PSC register
  2. Landmark Bidco Limited is controlled by Landmark Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Landmark Holdco Limited is controlled by Stephen Feinberg
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

78 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.

4 directors on the board

8.3y median 9.6y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 8Construction 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03273685
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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