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Company · London

Mortimer RE LTD

Development of building projects

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

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The large node is Mortimer RE LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Ruth Aitchison 2020-2024 Director View profile
  2. Andrew James Mcparland 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
07/05/2013
Registered office
London
Previous names
Aitchison Developments Limited (until 07/01/2025)
Aitch Developments LTD (until 20/02/2017)
Helvellyn Properties (Alderley Edge) Limited (until 10/03/2016)
Parlison Energy Limited (until 02/12/2014)

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.

  • Mortimer RE Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
  • 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. Mortimer RE LTD is controlled by Mortimer RE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  2. Mortimer RE Holdings Limited is controlled by Lucy Emma Winterburn
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-22 · source: Companies House PSC register

Ultimately controlled by Lucy Emma Winterburn.

3 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
£942,517
Total assets
£942,818
Cash
£28,070
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£942,517
2025-12-31Not reported£942,517
2024-12-31Not reported£1,202,630

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

5.8y median 2.5y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08518636
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.

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