Company · Rotherham
NEW Homes Mortgages LTD
NEW Homes Mortgages LTD is an active UK company (number 12292321), incorporated 2019, with 4 current directors including Mark Andrews Pender and Paul Horner. Source: Companies House, updated 18th October 2026.
Activities of mortgage finance companies
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is NEW Homes Mortgages LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Graham Crompton 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of mortgage finance companies
- Incorporated
- 31/10/2019
- Registered office
- Rotherham
Ownership
Owned by (2) 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.
- Lee Andrew Cardwell
significant influence · notified 2019-12-05 - Graham Crompton ceased 2019-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - confirmed: also a director of this company
Group
- NEW Homes Mortgages LTD
is controlled by Lee Andrew Cardwell
Evidence
active significant influence · notified 2019-12-05 · source: Companies House PSC register
Ultimately controlled by Lee Andrew Cardwell.
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.
Financials
- Net assets
- £721,752
- Total assets
- £721,752
- Cash
- £697,015
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Mark Andrews Pender Director · appointed 2019
- Paul Horner Director · appointed 2019
- Lee Andrew Cardwell Director · appointed 2019
- Helen Caroline Pierson Director · appointed 2019
Directors past 6 years
- Mark Andrews Pender Director · appointed 2019
- Paul Horner Director · appointed 2019
- Lee Andrew Cardwell Director · appointed 2019
- Helen Caroline Pierson Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark Andrews Pender Director · appointed 2019
- Paul Horner Director · appointed 2019
- Lee Andrew Cardwell Director · appointed 2019
- Helen Caroline Pierson Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12292321
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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