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Company

Stonebridge Mortgage Solutions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Heath Lee Walker 2023-2023 Director View profile
  2. Malcolm Cowcher 2015-2021 Director View profile
  3. Paul David Nye 2011-2017 Director View profile
  4. Julie Sylvia Murray 2011-2018 Director View profile
  5. Richard Peter Adams 2005-2019 Director View profile
  6. Sarah Kate Tuck 2022-2024 Secretary View profile
  7. Karen Waldron 2022-2022 Secretary View profile
  8. Sarah Kate Tuck 2018-2022 Secretary View profile
  9. Catherine Staley 2015-2018 Secretary View profile
  10. Tracey Ann Cole 2006-2018 Secretary View profile
  11. Janice Ann Adams 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2005

Ownership

Owned by (6) 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.

  • Tracey Ann Cole ceased 2016-10-22
    25-50% shares · notified 2016-10-22 - confirmed: also a director of this company
  • Julie Sylvia Murray ceased 2016-10-22
    25-50% shares · notified 2016-10-22
  • Paul David Nye ceased 2016-10-22
    25-50% shares · notified 2016-10-22 - confirmed: also a director of this company
  • Robert Martin Clifford ceased 2016-10-22
    appoints directors · notified 2016-10-22
  • Malcolm Cowcher ceased 2016-10-22
    appoints directors · notified 2016-10-22
  • Mortgage Support Services LTD
    75-100% shares, 75-100% voting · notified 2018-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Stonebridge Mortgage Solutions Limited is controlled by Tracey Ann Cole
    Evidence
    ceased 25-50% shares · notified 2016-10-22, ceased 2016-10-22 · source: Companies House PSC register

Ultimately controlled by Tracey Ann Cole.

3 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 for researchers

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.

9 directors on the board

4.4y median 4.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

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 9Professional services 4Tech and media 3Property 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
05601592
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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