Mortimer RE LTD

Company 08518636 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 2.5y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Property 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.

Related organisations

Mortimer RE Holdings Limited 3 shared directors
Helvellyn Holdings Limited 2 shared directors
Helvellyn Properties Limited 1 shared director
Aitchison Developments (Totton) Limited 1 shared director
Lumawin LTD 1 shared director
Swirral Edge Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08518636
Status	Active
Type	Private Limited Company
Incorporated	07/05/2013
Address	167-169 GREAT PORTLAND STREET 5TH FLOOR, GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Mortimer Re Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Jeremy David Aitchison ceased British
significant influence or control

Officers (5)

Winterburn, Lucy Emma Director · appointed 2024
Aitchison, Harry Walter Jeremy Director · appointed 2024
Aitchison, Jeremy David Director · appointed 2013
Aitchison, Ruth Former Director · appointed 2020 · resigned 2024
Mcparland, Andrew James Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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