Company
The Mortgage Lender Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Neil Anthony Joseph Hornsby 2022-2025 View profile
- Stephen David Griffiths 2022-2025 View profile
- Jerome Pierre Losson 2022-2024 View profile
- John Patrick Eastgate 2021-2021 View profile
- Matthew James Gary Potter 2021-2022 View profile
- Dylan Minto 2019-2020 View profile
- Keith Leslie Street 2018-2021 View profile
- Pateman, Stephen James, Chief Executive Officer 2018-2019 View profile
- Peter Charles Beaumont 2018-2024 View profile
- Ian Douglas Wilson 2016-2021 View profile
- David Allan Newman 2016-2024 View profile
- Hugh Meechan 2015-2026 View profile
- Alexander Charles Cameron 2015-2017 View profile
- Peter Robert Thomson 2015-2018 View profile
- Trevor John Pothecary 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2014
Ownership
Owned by (3) 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.
- Maureen Bernadette Pothecary ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Shawbrook Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Shawbrook Bank Limited ceased 2018-03-26
significant influence · notified 2018-03-26 - 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.
Group
- The Mortgage Lender Limited
is controlled by Maureen Bernadette Pothecary
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Maureen Bernadette Pothecary.
2 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.
2 directors on the board
- Neil Edward Rudge Director · appointed 2026
- Miguel Sard Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Neil Edward Rudge Director · appointed 2026
- Miguel Sard Director · appointed 2025
Left in the last 12 months
- Hugh Meechan Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09280057
- 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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