Company
Onefamily Lifetime Mortgages Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Steven Ferrari 2023-2024 View profile
- Alan Waddington 2022-2022 View profile
- Nicola Cielle Audhlam Gardiner 2018-2022 View profile
- Shingirai Thaddeus Nyahasha 2017-2023 View profile
- Ian Michael Buckley 2016-2017 View profile
- Steven James Colsell 2016-2017 View profile
- Aidan Anthony Doherty 2016-2016 View profile
- Simon Christopher Markey 2016-2019 View profile
- Jenna Margaret Rysenbry 2015-2017 View profile
- Georgina Louise Smith 2015-2017 View profile
- Jayne Doreen Almond 2014-2017 View profile
- Simon Allford 2017-2023 View profile
- David James Stuart Heard 2016-2017 View profile
- Keith Frederick Meeres 2015-2016 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
- 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
- Jacqueline Claire Davies Director · appointed 2024
- Jamshaid Islam Director · appointed 2020
- Philippa Jane Herz Director · appointed 2016
Directors past 6 years
- Jamshaid Islam Director · appointed 2020
- Philippa Jane Herz Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Jacqueline Claire Davies Director · appointed 2024
- Jamshaid Islam Director · appointed 2020
- Philippa Jane Herz Director · appointed 2016
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data