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Company

UK Mortgage Lending LTD

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

Network

The large node is UK Mortgage Lending LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Robert Charles Golden 2019-2019 Director View profile
  2. Stuart John Deane 2017-2025 Director View profile
  3. Ian Stewart Praed 2014-2020 Director View profile
  4. Samuel Fell Marshall 2014-2022 Director View profile
  5. Simon Craig Mules 2013-2014 Director View profile
  6. Paul Adrian Joseph Strinati 2013-2014 Director View profile
  7. Ashish Kashyap 2013-2018 Director View profile
  8. Nathan Kornfeld 2013-2018 Director View profile
  9. Platinum Nominees Limited 2013-2013 Corporate-director View profile
  10. Shane Edward Law 2013-2013 Director View profile
  11. Michael Thomas Gallagher 2022-2024 Secretary View profile
  12. Ellen Hastings Jones 2021-2022 Secretary View profile
  13. Simon Merry 2014-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/09/2013

Ownership

Owned by (2) 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.

Group

  1. UK Mortgage Lending LTD is controlled by Pepper Money (PMB) Limited
    Evidence
    active 75-100% shares · notified 2018-12-13 · source: Companies House PSC register
  2. Pepper Money (PMB) Limited is controlled by Pepper Money Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register
  3. Pepper Money Group Limited is controlled by Callisto UK Bidco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register

Ultimately controlled by Callisto UK Bidco Limited.

9 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.

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.

6 directors on the board

4y median 4.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 31

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.

Sources

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

Record details
Company number
08698121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data