Giving Mortgages LTD
Company 13938756 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Ronald Davies Director · appointed 2022
- Fraser Thomas Kelly Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Stephen Ronald Davies Director · appointed 2022
Portfolio (1)
- Fraser Thomas Kelly Director · appointed 2022
Left in the last 12 months
- Thomas Christopher Ward Director · appointed 2022 · resigned 2025
- Daniel Erminio Costantini Director · appointed 2022 · resigned 2025
- Stephen Haw Director · appointed 2022 · resigned 2025
- Jacob Whittaker Director · appointed 2022 · resigned 2025
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.
Connected through a shared director
- Certified Claims Management Limited 1 shared director
- TSL Media LTD 1 shared director
- Funnel8 LTD 1 shared director
- Refresh Mortgage Network Limited 1 shared director
- Lets Group LTD 1 shared director
- Aquidian Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13938756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2022 |
| Address | MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- Fraser Thomas Kelly
25-50% shares, 50-75% voting, appoints directors · notified 2022-10-13 - Dodl Holdings LTD
25-50% shares · notified 2022-11-04 - Lets Group LTD ceased 2022-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Officers (6)
- Stephen Ronald Davies Director · appointed 2022
- Fraser Thomas Kelly Director · appointed 2022
Show 4 former officers
- Daniel Erminio Costantini Director · appointed 2022 · resigned 2025
- Thomas Christopher Ward Director · appointed 2022 · resigned 2025
- Stephen Haw Director · appointed 2022 · resigned 2025
- Jacob Whittaker Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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