Homesure (UK) LTD
Company 06194846 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thornley Groves Limited 1 shared director
- Andrew Louis Estates Management Limited 1 shared director
- John Shepherd Lettings Limited 1 shared director
- Homeinvest Property Limited 1 shared director
- Lock Hold LTD 1 shared director
- Lock Prop LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06194846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2007 |
| Address | 70 ST. MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Lomond Property Lettings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steven Gerard Kenny ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Mark Joseph Loughnane ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Nicholas Clarke Stott ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Miss Gillian Penketh ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Paul John Clarke Director · appointed 2026
- Mark Joseph Loughnane Director · appointed 2012
- Nicholas Clarke Stott Secretary · appointed 2010
Show 4 former officers
- Edward Anthony Bassett Phillips Director · appointed 2026 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2026 · resigned 2026
- Steven Gerrard Kenny Director · appointed 2007 · resigned 2026
- Vincent Kenny Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record