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Company

Onefamily Lifetime Mortgages Limited

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

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Who leads it

Previous officers 14

  1. Steven Ferrari 2023-2024 Director View profile
  2. Alan Waddington 2022-2022 Director View profile
  3. Nicola Cielle Audhlam Gardiner 2018-2022 Director View profile
  4. Shingirai Thaddeus Nyahasha 2017-2023 Director View profile
  5. Ian Michael Buckley 2016-2017 Director View profile
  6. Steven James Colsell 2016-2017 Director View profile
  7. Aidan Anthony Doherty 2016-2016 Director View profile
  8. Simon Christopher Markey 2016-2019 Director View profile
  9. Jenna Margaret Rysenbry 2015-2017 Director View profile
  10. Georgina Louise Smith 2015-2017 Director View profile
  11. Jayne Doreen Almond 2014-2017 Director View profile
  12. Simon Allford 2017-2023 Secretary View profile
  13. David James Stuart Heard 2016-2017 Secretary View profile
  14. Keith Frederick Meeres 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2014

Ownership

Owned by 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.

  • 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.

Financials

Net assets
£330,184
Total assets
£330,184
Cash
£265,791
Employees
0
Turnover
£174,513
Profit/loss
£14,417

Filed as Full accounts.

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

6.2y median 6.5y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Business services 6Dormant 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09239554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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