Company · Bournemouth
Delta Mortgages Limited
Delta Mortgages Limited is an active UK company (number 12106965), incorporated 2019, with 2 current directors, Steven Jon Drake and Luke Raymond Atkinson. Source: Companies House, updated 11th October 2026.
Activities of mortgage finance companies
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Delta Mortgages Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Joanna Lisa Hjalmas 2025-2026 View profile
- Oscar Magnus Hjalmas 2025-2026 View profile
- Emerson James Peacey 2019-2022 View profile
- James William Kelleher 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of mortgage finance companies
- Incorporated
- 17/07/2019
- Registered office
- Bournemouth
- Previous names
- Heritage Mortgage & Protect Limited (until 16/07/2025)
Ownership
Owned by (8) 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.
- James William Kelleher ceased 2019-08-05
25-50% shares, 25-50% voting · notified 2019-07-17 - Emerson James Peacey ceased 2019-08-05
25-50% shares, 25-50% voting · notified 2019-07-17 - Luke Raymond Richard John Atkinson ceased 2025-02-06
50-75% shares, 50-75% voting · notified 2019-08-05 - Steven Jon Drake ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2022-04-20 - Atkinson Business Services Limited
50-75% shares, 50-75% voting · notified 2025-02-06 - Drake Business Services Limited
25-50% shares, 25-50% voting · notified 2026-06-22 - Drake Business Services Limited ceased 2025-05-01
25-50% shares, 25-50% voting · notified 2025-02-06 - ME23 Holding Limited ceased 2026-06-22
25-50% shares, 25-50% voting · notified 2025-05-01
Group
- Delta Mortgages Limited
is controlled by James William Kelleher
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-07-17, ceased 2019-08-05 · source: Companies House PSC register
Ultimately controlled by James William Kelleher.
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
- Luke Raymond Atkinson Director · appointed 2019
- Steven Jon Drake Director · appointed 2020
Directors past 6 years
- Luke Raymond Atkinson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Luke Raymond Atkinson Director · appointed 2019
- Steven Jon Drake Director · appointed 2020
Left in the last 12 months
- Joanna Lisa Hjalmas Director · appointed 2025 · resigned 2026
- Oscar Magnus Hjalmas 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
- 12106965
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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