Company
Mortgage Horizons Limited
Mortgage Horizons Limited is an active UK company (number 05015305), incorporated 2004, with 2 current directors, Amy Penning and Joelle Whitehead. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Margaret Irene Pearson 2004-2026 View profile
- Janine Carter 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2004
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.
- Amy Penning
25-50% shares, 25-50% voting · notified 2016-04-06 - Joelle Whitehead
25-50% shares, 25-50% voting · notified 2016-04-22
Group
- Mortgage Horizons Limited
is controlled by Amy Penning
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amy Penning.
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
- £35,031
- Total assets
- £37,314
- Cash
- £3,832
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Amy Penning Director · appointed 2015
- Joelle Whitehead Director · appointed 2015
Directors past 6 years
- Amy Penning Director · appointed 2015
- Joelle Whitehead Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Amy Penning Director · appointed 2015
- Joelle Whitehead Director · appointed 2015
Left in the last 12 months
- Margaret Irene Pearson Director · appointed 2004 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05015305
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data