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Company · Addlestone

Thameside Mortgage & Protection Limited

Activities auxiliary to financial intermediation n.e.c.

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

Network

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

Who leads it

Previous officers 7

  1. Steven Funnell 2015-2022 Director View profile
  2. Michael Robert Orton 2010-2015 Director View profile
  3. Richard Stanley Ward 2006-2010 Director View profile
  4. Michael Beaty-Pownall 2003-2003 Director View profile
  5. Reginald Alfred Henry Lowe 2003-2008 Director View profile
  6. Anthony Charles Hickman Lawler 2005-2022 Secretary View profile
  7. Elizabeth Mcelhiney 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.; Activities of insurance agents and brokers
Incorporated
27/03/2003
Registered office
Addlestone

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.

  • Barry John Jones
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Thameside Mortgage & Protection Limited is controlled by Barry John Jones
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barry John Jones.

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

Total assets
£382,238
Cash
£317,238
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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

23.3y median 23.3y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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

  • 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
04713724
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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