Company
Bluestone Mortgage Finance NO. 3 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Hugh Meechan 2025-2026 View profile
- Mark Richard Weller 2023-2025 View profile
- Jack Warner 2022-2024 View profile
- Steven Roger Seal 2020-2024 View profile
- Andrew James Voss 2017-2022 View profile
- David Gerard Torpey 2017-2018 View profile
- Peter Timothy Mcguinness 2017-2020 View profile
- Emily Bourke 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2017
Ownership
Owned by (1) 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.
- Bluestone Mortgages Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
Group
- Bluestone Mortgage Finance NO. 3 Limited
is controlled by Bluestone Mortgages Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 · source: Companies House PSC register - Bluestone Mortgages Limited
is controlled by Shawbrook Bank Limited
Evidence
active significant influence · notified 2023-05-31 · source: Companies House PSC register - Shawbrook Bank Limited
is controlled by Shawbrook Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Shawbrook Group PLC
is controlled by Marlin Bidco Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-12 · source: Companies House PSC register - Marlin Bidco Limited
is controlled by Marlin Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Midco Limited
is controlled by Marlin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register - Marlin Holdco Limited
is controlled by Marlin Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register
Ultimately controlled by Marlin Topco Limited.
61 other companies in this group
- Shawbrook Bank Limited
- 09752276
- TTS Equity Limited
- Marlin Bidco Limited
- Marlin Holdco Limited
- 09837201
- 09714260
- Third Space (Moorgate) Limited
- Third Space (Chelsea) Limited
- Coachlease Limited
- Tower Bridge Health Clubs Limited
- 10264630
- TS0426 Limited
- Third Space (Wimbledon) Limited
- Marlin Midco Limited
- Singers Healthcare Finance Limited
- Bluestone Mortgages Limited
- Centric Group Holdings LTD.
- JBR Auto Finance Limited
- Canada Square Food Limited
- Singer & Friedlander Commercial Finance Limited
- 11102482
- TS0825 Limited
- The Third Space Medicine Limited
- TS0325 Limited
- Third Space Holdings Limited
- 10902132
- The Third Space Group Limited
- Third Space (Richmond) Limited
- 10421413
- Singers Corporate Asset Finance Limited
- Canada Square Health & Fitness Limited
- Third Space (Islington) Limited
- TS0925 Limited
- JBR Auto Holdings Limited
- 09255831
- Third Space (Clapham) Limited
- Resource Partners SPV Limited
- Shawbrook Group PLC
- Bluestone Mortgage Retention Finance NO.2 Limited
- Hermes Group Limited
- TTS Properties Limited
- Third Space (Oxford Street) Limited
- Bluestone Mortgage Finance NO. 5 Limited
- 10660883
- Centric SPV 1 LTD.
- 07558144
- Third Space (Mayfair) Limited
- Bluestone Mortgage Retention Finance NO.1 Limited
- JBR Auto Services Limited
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 2025 · 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
- 10863328
- 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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