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Company

The Mortgage Lender Limited

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

Network

The large node is The Mortgage Lender Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Neil Anthony Joseph Hornsby 2022-2025 Director View profile
  2. Stephen David Griffiths 2022-2025 Director View profile
  3. Jerome Pierre Losson 2022-2024 Director View profile
  4. John Patrick Eastgate 2021-2021 Director View profile
  5. Matthew James Gary Potter 2021-2022 Director View profile
  6. Dylan Minto 2019-2020 Director View profile
  7. Keith Leslie Street 2018-2021 Director View profile
  8. Pateman, Stephen James, Chief Executive Officer 2018-2019 Director View profile
  9. Peter Charles Beaumont 2018-2024 Director View profile
  10. Ian Douglas Wilson 2016-2021 Director View profile
  11. David Allan Newman 2016-2024 Director View profile
  12. Hugh Meechan 2015-2026 Director View profile
  13. Alexander Charles Cameron 2015-2017 Director View profile
  14. Peter Robert Thomson 2015-2018 Director View profile
  15. Trevor John Pothecary 2014-2024 Director 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

  1. 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

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Other services 7

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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