Unmortgage LTD
Company 10395239 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Augmentum Capital (GP) Limited 1 shared director
- Augmentum Capital Management Limited 1 shared director
- Carmelita Limited 1 shared director
- Venn Finance Services Limited 1 shared director
- J.R. Codling Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10395239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2016 |
| Address | 30 DURHAM ROAD, WIMBLEDON WEST, LONDON, SW20 0TW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Nigel Purves British
significant influence or control - Rayhan Rafiq-Omar ceased 2020 British
significant influence or control - Mr Josef Alexander Wasinski ceased 2022 British
significant influence or control - Allianz Strategic Investments S.A.R.L. ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Gary Paul Mckenzie-Smith Director · appointed 2024
- Richard Michael Matthews Director · appointed 2024
- Carolyn Graham Director · appointed 2023
- James Robert Codling Director · appointed 2023
- Nigel Purves Director · appointed 2018
Show 15 former officers
- Michael William Weston Director · appointed 2025 · resigned 2026
- Duncan Craig Howorth Director · appointed 2024 · resigned 2025
- Johannes Walder Director · appointed 2023 · resigned 2026
- Konrad Wolkowski Director · appointed 2022 · resigned 2023
- Levene, Timothy Charles, Mr. Director · appointed 2022 · resigned 2024
- Benjamin Kleinschnitz Director · appointed 2020 · resigned 2022
- Edwin Olson Director · appointed 2020 · resigned 2020
- Hugh John Boyle Director · appointed 2019 · resigned 2024
- Vasiliki Manos Director · appointed 2019 · resigned 2022
- Josef Alexander Wasinski Director · appointed 2019 · resigned 2021
- Anthony Howe Browne Director · appointed 2018 · resigned 2019
- Joseph Engelhart Director · appointed 2018 · resigned 2020
- Daniel Smith Director · appointed 2018 · resigned 2019
- Terry Pruitt Director · appointed 2017 · resigned 2018
- Rayhan Rafiq Omar Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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