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Company · Southampton

John Charcol Mortgages Limited

Financial intermediation not elsewhere classified

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

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

Who leads it

Previous officers 11

  1. Simon David Embley 2024-2025 Director View profile
  2. Nicholas Paul David Winks 2021-2024 Director View profile
  3. Luke Somerset 2019-2021 Director View profile
  4. Andrew Phillip Pearson 2019-2024 Director View profile
  5. Mark Russell Fleet 2017-2019 Director View profile
  6. Mark James Woodall 2016-2019 Director View profile
  7. Walter Anthony Avrili 2016-2018 Director View profile
  8. Ian Stuart Darby 2016-2019 Director View profile
  9. Simon Timothy Talbot Knight 2016-2017 Director View profile
  10. Peter Williams 2006-2017 Director View profile
  11. Benjamin Daniel Larkin 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
28/06/2006
Registered office
Southampton
Previous names
Simply Finance Group Limited (until 01/02/2018)
John Charcol Mortgages Limited (until 11/10/2017)
Simply Finance Group LTD (until 10/10/2017)

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.

  • SFG Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. John Charcol Mortgages Limited is controlled by SFG Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SFG Group Limited.

1 other company 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.

4 directors on the board

1.9y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 88Business services 6Tech and media 6Professional services 5Dormant 2

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
05860900
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data