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Company · Ipswich

Rooftop Mortgages Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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

Network

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

Who leads it

Previous officers 39

  1. Selina Lee Burdell 2025-2025 Director View profile
  2. Wilfrid Mark Richard Davies 2018-2025 Director View profile
  3. Godfrey Blight 2016-2022 Director View profile
  4. Peter Charles Walker 2016-2024 Director View profile
  5. Simon Fitness 2016-2019 Director View profile
  6. Matthew Paul Melling 2014-2016 Director View profile
  7. Elena Korablina 2012-2014 Director View profile
  8. David Alexander Fellowes-Freeman 2012-2016 Director View profile
  9. Andrew Ronald Coppin 2010-2011 Director View profile
  10. Christopher David Lane 2009-2010 Director View profile
  11. Rooftop Mortgages Limited 2009-2009 Corporate-director View profile
  12. Graham John Meadows 2009-2012 Director View profile
  13. Jon Edward Rickert 2008-2012 Director View profile
  14. James Thomas Brown 2008-2011 Director View profile
  15. Tushar Morzaria 2008-2009 Director View profile
  16. Neil Claude Mardon 2008-2009 Director View profile
  17. Christopher Stephen Estaphan 2008-2008 Director View profile
  18. Isabelle Girolami 2007-2008 Director View profile
  19. John James Moore 2007-2007 Director View profile
  20. Virginia Lea Darrow 2006-2008 Director View profile
  21. Mark Richard Davies 2006-2007 Director View profile
  22. Frederick Nessim Khedouri 2006-2008 Director View profile
  23. Clifford Pearce 2005-2006 Director View profile
  24. Michel Marie Raoul Gerard Peretie 2005-2008 Director View profile
  25. Yves Leysen 2005-2008 Director View profile
  26. Paul Friedman 2005-2006 Director View profile
  27. Martin Charles Migliara 2004-2006 Director View profile
  28. Anthony Graham Sadler 2004-2008 Director View profile
  29. Richard John Downer 2004-2006 Director View profile
  30. Jonathan Charles Naylor 2003-2008 Director View profile
  31. Ronald Eugene Roark 2003-2007 Director View profile
  32. Dechert Nominees Limited 2002-2003 Corporate-nominee-director View profile
  33. Link Group Corporate Secretary Limited 2017-2023 Corporate-secretary View profile
  34. J.P. Morgan Secretaries (UK) Limited 2008-2016 Corporate-secretary View profile
  35. Susan Jaqueline Colquhoun 2005-2008 Secretary View profile
  36. Maureen Josephine Sookha 2005-2005 Secretary View profile
  37. Richard John Nettleingham 2004-2005 Secretary View profile
  38. David John Scrivener 2003-2004 Secretary View profile
  39. Dechert Secretaries Limited 2002-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
19/12/2002
Registered office
Ipswich

Ownership

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.

Group

  1. Rooftop Mortgages Limited is controlled by BCM Asset Services (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 · source: Companies House PSC register
  2. BCM Asset Services (Holdings) LTD is controlled by BCM Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register
  3. BCM Global Holdings Limited is controlled by Adrian Richard Cloake
    Evidence
    active significant influence (firm) · notified 2022-02-21 · source: Companies House PSC register

Ultimately controlled by Adrian Richard Cloake.

9 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

1.6y median 1.6y
average tenure
2.2y
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.

Finance 4Business services 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
04621865
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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