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Governance Register

Company

Your Mortgage Shop Limited

Your Mortgage Shop Limited is an active UK company (number 04679298), incorporated 2003, with 1 current director, Jonathan Everett Raybould. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 3

  1. John Albert Radford 2018-2019 Director View profile
  2. David John Radford 2003-2020 Director View profile
  3. Glenys Elaine Roys 2003-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/2003

Ownership

Owned by (4) 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 Andrew Roys
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16
  • John Albert Radford ceased 2019-04-04
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • David John Radford ceased 2020-10-01
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-04 - confirmed: also a director of this company
  • Glenys Elaine Roys ceased 2020-11-09
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-04

Group

  1. Your Mortgage Shop Limited is controlled by James Andrew Roys
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 · source: Companies House PSC register

Ultimately controlled by James Andrew Roys.

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.

Financials

Net assets
£82,114
Total assets
£84,580
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£82,114
2026-04-30Not reported£82,114
2025-04-30Not reported£77,964

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

21.8y median 21.8y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04679298
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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