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Company · London

Homesure (UK) LTD

Other service activities n.e.c.

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

Network

The large node is Homesure (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Edward Anthony Bassett Phillips 2026-2026 Director View profile
  2. Ian Ronald Sutherland 2026-2026 Director View profile
  3. Steven Gerrard Kenny 2007-2026 Director View profile
  4. Vincent Kenny 2007-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
30/03/2007
Registered office
London

Ownership

Owned by (4) 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.

  • Mark Joseph Loughnane ceased 2026-02-25
    25-50% shares, 25-50% voting, appoints directors · notified 2023-07-26
  • Nicholas Clarke Stott ceased 2026-02-25
    25-50% shares, 25-50% voting, appoints directors · notified 2023-07-26
  • Gillian Penketh ceased 2026-02-25
    25-50% shares, 25-50% voting, appoints directors · notified 2024-08-21
  • Lomond Property Lettings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25
  • 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. Homesure (UK) LTD is controlled by Mark Joseph Loughnane
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2023-07-26, ceased 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Mark Joseph Loughnane.

2 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.

Financials

Net assets
£220,498
Total assets
£669,958
Cash
£560,184
Employees
24
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

7.3y median 7.3y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 5Finance 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
06194846
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