Company
First Mortgage Limited
First Mortgage Limited is an active UK company (number SC177681), incorporated 1997, with 2 current directors, Gareth John Herbert and Ian Robert Mcgrail. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Emilie Nadia Marcelline Burgaud Mccarthy 2024-2026 View profile
- Lucy Claire Tilley 2019-2024 View profile
- Peter Christopher Steven Brodnicki 2019-2026 View profile
- Benjamin David Thompson 2019-2025 View profile
- Frederick James Woods 1997-2008 View profile
- Robert Lawrence Mcgrail 1997-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1997
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.
- Robert Lawrence Mcgrail ceased 2019-06-14
25-50% shares, 25-50% voting · notified 2016-04-06 - First Mortgage Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14
Group
- First Mortgage Limited
is controlled by Robert Lawrence Mcgrail
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-14 · source: Companies House PSC register
Ultimately controlled by Robert Lawrence Mcgrail.
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.
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.
2 directors on the board
- Ian Robert Mcgrail Director · appointed 2019
- Gareth John Herbert Director · appointed 2026
Directors past 6 years
- Ian Robert Mcgrail Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian Robert Mcgrail Director · appointed 2019
- Gareth John Herbert Director · appointed 2026
Left in the last 12 months
- Peter Christopher Steven Brodnicki Director · appointed 2019 · resigned 2026
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024 · resigned 2026
- Benjamin David Thompson Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC177681
- 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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