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Company · Bolton

Fluent Mortgages Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 7

  1. Lucy Claire Tilley 2022-2024 Director View profile
  2. Benjamin David Thompson 2022-2025 Director View profile
  3. Kevin Hindley 2017-2023 Director View profile
  4. Andrew Haslam 2006-2016 Director View profile
  5. Ian William Williamson 2006-2016 Director View profile
  6. Fabien Benjamin Holler 2022-2024 Secretary View profile
  7. Daniel Michael Payne 2006-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
11/10/2006
Registered office
Bolton
Previous names
Brytannic Extra Finance Limited (until 08/12/2017)

Ownership

Owned by (3) 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.

  • Andrew Haslam ceased 2017-06-06
    25-50% shares · notified 2016-10-11 - confirmed: also a director of this company
  • Daniel Michael Payne ceased 2017-06-06
    25-50% shares · notified 2016-10-11 - confirmed: also a director of this company
  • Fluent Mortgage Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06

Group

  1. Fluent Mortgages Limited is controlled by Andrew Haslam
    Evidence
    ceased 25-50% shares · notified 2016-10-11, ceased 2017-06-06 · source: Companies House PSC register

Ultimately controlled by Andrew Haslam.

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

5.3y median 5y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 94Dormant 25Property 8Hospitality 2Arts and leisure 1Construction 1Professional services 1Tech and media 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

  • 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
05962939
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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