Fleet Mortgages Limited
Company 08663979 Active
Connected board network
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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.
7 directors on the board
- Joseph Gordon Director · appointed 2026
- Keith Joseph Algie Director · appointed 2026
- Declan Ferguson Director · appointed 2021
- Stephen Philip Cox Director · appointed 2022
- Manuela Torrijos Simon Director · appointed 2026
- Nicola Richardson Director · appointed 2022
- Harriet Lorna Rees Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Joseph Gordon Director · appointed 2026
- Keith Joseph Algie Director · appointed 2026
- Stephen Philip Cox Director · appointed 2022
- Manuela Torrijos Simon Director · appointed 2026
- Nicola Richardson Director · appointed 2022
Portfolio (2)
- Declan Ferguson Director · appointed 2021
- Harriet Lorna Rees Director · appointed 2024
Left in the last 12 months
- Johannes Urbanus Vermeulen Director · appointed 2013 · resigned 2026
- Toni Louise Coulson Director · appointed 2022 · resigned 2026
- Damian Kevin Thompson Director · appointed 2021 · resigned 2026
- Cordelia Rose Singer Kafetz Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ember BY Starling Limited 2 shared directors
- Engine BY Starling Limited 2 shared directors
Connected through a shared director
- Starling Bank Limited 1 shared director
- Starling FS Services Limited 1 shared director
- Starling Group Holdings Limited 1 shared director
- Murmur Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08663979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2013 |
| Address | 2ND FLOOR FLAGSHIP HOUSE, READING ROAD NORTH, FLEET, HAMPSHIRE, GU51 4WP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (10) 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.
- Robert Leslie Young ceased 2021-07-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sunny Ho Sun Lo ceased 2021-07-23
significant influence · notified 2016-04-06 - Michael Roy Lane ceased 2021-07-23
significant influence · notified 2016-04-06 - Keith Alan Murrell ceased 2021-07-23
significant influence · notified 2016-04-06 - Johannes Urbanus Vermeulen ceased 2021-07-23
significant influence · notified 2016-04-06 - Philip James Tebbatt ceased 2021-07-23
significant influence · notified 2016-04-06 - Jonathan Geoffrey William Agnew ceased 2021-07-23
significant influence · notified 2016-04-06 - Andrew Marcus Galloway ceased 2021-07-23
significant influence · notified 2016-04-06 - William Henry Salomon ceased 2021-07-23
significant influence · notified 2016-04-06 - Starling Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
Officers (24)
- Joseph Gordon Director · appointed 2026
- Keith Joseph Algie Director · appointed 2026
- Manuela Torrijos Simon Director · appointed 2026
- Veronica Ridley Secretary · appointed 2024
- Harriet Lorna Rees Director · appointed 2024
- Stephen Philip Cox Director · appointed 2022
- Nicola Richardson Director · appointed 2022
- Declan Ferguson Director · appointed 2021
Show 16 former officers
- Lee Robert Dawkins Director · appointed 2022 · resigned 2023
- Toni Louise Coulson Director · appointed 2022 · resigned 2026
- Cordelia Rose Singer Kafetz Director · appointed 2022 · resigned 2026
- Damian Kevin Thompson Director · appointed 2021 · resigned 2026
- Anne Elizabeth Boden Director · appointed 2021 · resigned 2023
- Matthew Francis Newman Director · appointed 2021 · resigned 2024
- Tony Ellingham Director · appointed 2021 · resigned 2021
- Andrew Marcus Galloway Director · appointed 2014 · resigned 2021
- Jonathan Geoffrey William Agnew Director · appointed 2014 · resigned 2021
- William Henry Salomon Director · appointed 2014 · resigned 2021
- Philip James Tebbatt Director · appointed 2014 · resigned 2024
- Michael Roy Lane Director · appointed 2013 · resigned 2023
- Johannes Urbanus Vermeulen Director · appointed 2013 · resigned 2026
- Keith Alan Murrell Director · appointed 2013 · resigned 2019
- Sunny Ho Sun Lo Director · appointed 2013 · resigned 2021
- Robert Leslie Young Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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