Onefamily Lifetime Mortgages Limited
Company 09239554 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Onefamily Advice Limited 3 shared directors
- Family Investment Management Limited 2 shared directors
- Family Equity Plan Limited 2 shared directors
- Engage Mutual Funds Limited 2 shared directors
- Family.CO.UK Limited 2 shared directors
- BGL Direct Life Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09239554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2014 |
| Address | 16-17 WEST STREET, BRIGHTON, ENGLAND AND WALES, BN1 2RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Jayne Doreen Almond ceased 2016 British
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Jacqueline Claire Davies Director · appointed 2024
- Josie Green Secretary · appointed 2023
- Jamshaid Islam Director · appointed 2020
- Philippa Jane Herz Director · appointed 2016
Show 14 former officers
- Steven Ferrari Director · appointed 2023 · resigned 2024
- Alan Waddington Director · appointed 2022 · resigned 2022
- Nicola Cielle Audhlam Gardiner Director · appointed 2018 · resigned 2022
- Shingirai Thaddeus Nyahasha Director · appointed 2017 · resigned 2023
- Simon Allford Secretary · appointed 2017 · resigned 2023
- Ian Michael Buckley Director · appointed 2016 · resigned 2017
- Steven James Colsell Director · appointed 2016 · resigned 2017
- David James Stuart Heard Secretary · appointed 2016 · resigned 2017
- Aidan Anthony Doherty Director · appointed 2016 · resigned 2016
- Simon Christopher Markey Director · appointed 2016 · resigned 2019
- Jenna Margaret Rysenbry Director · appointed 2015 · resigned 2017
- Keith Frederick Meeres Secretary · appointed 2015 · resigned 2016
- Georgina Louise Smith Director · appointed 2015 · resigned 2017
- Jayne Doreen Almond Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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