The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lucra Mortgages Limited

Company 13306132 Active

Connected board network

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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

2y median 1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 90Dormant 28Property 6Arts and leisure 1Construction 1Hospitality 1Professional services 1Tech and media 1

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

Deterministic, from public records.

Company details

Number13306132
StatusActive
TypePrivate Limited Company
Incorporated31/03/2021
AddressSPACE 365, TORMARTON ROAD, MARSHFIELD, SN14 8SR
Accounts next due30/09/2026
Accounts last made up20/03/2025

Industry (SIC)

64922 - Activities of mortgage finance companies

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

Officers (8)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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