Kingsway Mortgages Limited
Company 03787998 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- James Christopher Theodore Perkins Director · appointed 1999
- Liam Johnston Director · appointed 2024
- Joanne Rosemary Wellden Director · appointed 2004
- Robert Keith Hayward Director · appointed 2016
- Kathryn Charlotte Hatton Director · appointed 2024
- David Steven Duncan Director · appointed 2004
Directors past 6 years
- James Christopher Theodore Perkins Director · appointed 1999
- Joanne Rosemary Wellden Director · appointed 2004
- Robert Keith Hayward Director · appointed 2016
- David Steven Duncan Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Joanne Rosemary Wellden Director · appointed 2004
- Robert Keith Hayward Director · appointed 2016
- David Steven Duncan Director · appointed 2004
Portfolio (3)
- James Christopher Theodore Perkins Director · appointed 1999
- Liam Johnston Director · appointed 2024
- Kathryn Charlotte Hatton Director · appointed 2024
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JLK Mortgages Holdings Limited 2 shared directors
Connected through a shared director
- 155 Sutherland Avenue Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03787998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1999 |
| Address | 2 GRAFTON MEWS, LONDON, W1T 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Christopher Theodore Perkins ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2016-04-06 - JLK Mortgages Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Officers (7)
- Liam Johnston Director · appointed 2024
- Kathryn Charlotte Hatton Director · appointed 2024
- Robert Keith Hayward Director · appointed 2016
- Joanne Rosemary Wellden Director · appointed 2004
- David Steven Duncan Director · appointed 2004
- James Christopher Theodore Perkins Director · appointed 1999
- Derran Perkins Secretary · appointed 1999
Directors and officers on the Companies House record, current and former.
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