Bluestone Mortgage Finance NO. 5 Limited
Company 13177731 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bluestone Mortgages Limited 2 shared directors
- The Mortgage Lender Limited 2 shared directors
- Bluestone Mortgage Finance NO. 3 Limited 2 shared directors
- Bluestone Mortgage Retention Finance NO.1 Limited 2 shared directors
- Bluestone Mortgage Retention Finance NO.2 Limited 2 shared directors
Connected through a shared director
- JBR Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13177731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2021 |
| Address | FLOOR 10 40, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2021-02-03
Officers (8)
- Neil Edward Rudge Director · appointed 2026
- Miguel Sard Director · appointed 2025
Show 6 former officers
- Hugh Meechan Director · appointed 2025 · resigned 2026
- Mark Richard Weller Director · appointed 2023 · resigned 2025
- Jack Warner Director · appointed 2022 · resigned 2024
- Andrew James Voss Director · appointed 2021 · resigned 2022
- Steven Roger Seal Director · appointed 2021 · resigned 2024
- Emily Bourke Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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