UK Mortgage Lending LTD
Company 08698121 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pepper Money Group Limited 6 shared directors
- Pepper Money Limited 6 shared directors
- UK Residential Mortgages Limited 5 shared directors
- UK Seconds Lending Limited 5 shared directors
- Pepper Money (PMB) Limited 2 shared directors
- Optimum Credit Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08698121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| Address | 4 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pepper Money (Pmb) Limited
ownership of shares 75-100% - Patron Capital Advisers Llp ceased 2018
significant influence or control
Officers (19)
- James Desmond O'Shea Director · appointed 2025
- Kimberley Bird Director · appointed 2024
- Andrew James Voss Director · appointed 2023
- Anthony John Keeble Director · appointed 2020
- Laurence Morey Director · appointed 2020
- Steven James Colsell Director · appointed 2020
Show 13 former officers
- Michael Thomas Gallagher Secretary · appointed 2022 · resigned 2024
- Ellen Hastings Jones Secretary · appointed 2021 · resigned 2022
- Robert Charles Golden Director · appointed 2019 · resigned 2019
- Stuart John Deane Director · appointed 2017 · resigned 2025
- Simon Merry Secretary · appointed 2014 · resigned 2021
- Ian Stewart Praed Director · appointed 2014 · resigned 2020
- Samuel Fell Marshall Director · appointed 2014 · resigned 2022
- Simon Craig Mules Director · appointed 2013 · resigned 2014
- Paul Adrian Joseph Strinati Director · appointed 2013 · resigned 2014
- Ashish Kashyap Director · appointed 2013 · resigned 2018
- Nathan Kornfeld Director · appointed 2013 · resigned 2018
- Platinum Nominees Limited Corporate-director · appointed 2013 · resigned 2013
- Shane Edward Law Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record