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Company

Lucra Mortgages Limited

Lucra Mortgages Limited is an active UK company (number 13306132), incorporated 2021, with 3 current directors including Gareth John Herbert and Ian Robert Mcgrail. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lucra Mortgages Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter Christopher Steven Brodnicki 2025-2026 Director View profile
  2. Emilie Nadia Marcelline Burgaud Mccarthy 2025-2026 Director View profile
  3. Benjamin David Thompson 2025-2025 Director View profile
  4. Michael Paul Aldridge 2022-2025 Director View profile
  5. Neil Catley 2021-2024 Director View profile
  6. Darren James Sharpe 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2021

Ownership

Owned by (6) 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.

  • Benjamin Andrew Tadd ceased 2022-08-23
    25-50% shares, 25-50% voting · notified 2021-03-31
  • Neil Catley ceased 2022-08-23
    25-50% shares, 25-50% voting · notified 2021-03-31 - confirmed: also a director of this company
  • Darren James Sharpe ceased 2022-08-23
    25-50% shares, 25-50% voting · notified 2021-03-31
  • Benjamin Andrew Tadd ceased 2025-03-21
    25-50% shares, 25-50% voting, appoints directors · notified 2024-12-20
  • Michael Paul Aldridge ceased 2025-03-21
    25-50% shares, 25-50% voting, appoints directors · notified 2024-12-20
  • First Mortgage Direct Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21

Group

  1. Lucra Mortgages Limited is controlled by Benjamin Andrew Tadd
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-03-31, ceased 2022-08-23 · source: Companies House PSC register

Ultimately controlled by Benjamin Andrew Tadd.

2 other companies in this group

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
-£65,025
Total assets
-£60,360
Cash
£215,618
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-20. 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.

3 directors on the board

2.4y median 1.6y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 39Dormant 6

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
13306132
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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