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Company

Mortgagestream Limited

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

Network

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

Who leads it

Previous officers 8

  1. Tarndeep Singh Birha 2018-2022 Director View profile
  2. Peter John Gibbs 2012-2018 Director View profile
  3. Mark Adrian Lofthouse 2012-2021 Director View profile
  4. Paul Dominic Holden 2004-2012 Director View profile
  5. Kim Dawn Holden 2004-2012 Director View profile
  6. Nicole Ann Baker 2004-2012 Director View profile
  7. Mark Stephen Baker 2002-2012 Director View profile
  8. Justin Nicholas Worsey 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2002

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. Mortgagestream Limited is controlled by Mortgage Brain Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Mortgage Brain Limited is controlled by Mortgage Brain Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mortgage Brain Holdings Limited.

7 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.

2 directors on the board

4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 12Professional services 1Property 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.

Sources

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

Record details
Company number
04551614
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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