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Companies/09280057

The Mortgage Lender Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shawbrook Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 249930369
Show 3 ceased records
Shawbrook Bank LimitedCorporate
Significant influence or control

Notified 2018-03-26 · Ceased 2018-03-26

Source record 241919758
TP
Mr Trevor John PothecaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 250793753
MP
Mrs Maureen Bernadette PothecaryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 253785586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
NR
Neil Edward RudgeCurrent director
Appointed 2026-03-23
+13 others
MS
Miguel SardCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+9 others
Show 17 historical appointments
NH
Neil HornsbyResigned director
Resigned 2022-10-03 · 2 yrs · Director
SG
Stephen GriffithsResigned director
Resigned 2022-02-08 · 2 yrs · Director
JL
Jerome Pierre LossonResigned director
Resigned 2022-01-26 · 2 yrs · Company Director
MP
Matthew PotterResigned director
Resigned 2021-07-23 · Director
JE
John EastgateResigned director
Resigned 2021-07-23 · Director
DN
David NewmanResigned secretary
Resigned 2019-08-28 · 4 yrs
DM
Dylan MintoResigned director
Resigned 2019-01-07 · 1 yr · Company Director
KS
Keith StreetResigned director
Resigned 2018-10-18 · 3 yrs · Commercial Director
SP
Stephen PatemanResigned director
Resigned 2018-05-29 · Company Director
PB
Peter BeaumontResigned director
Resigned 2018-03-14 · 5 yrs · Company Director
IW
Ian WilsonResigned director
Resigned 2016-05-16 · 4 yrs · Company Director
DN
David NewmanResigned director
Resigned 2016-04-20 · 8 yrs · Director
AC
Alexander CameronResigned director
Resigned 2015-08-07 · 1 yr · Director
PT
Peter ThomsonResigned director
Resigned 2015-08-07 · 2 yrs · Director
HM
Hugh MeechanResigned director
Resigned 2015-08-07 · 10 yrs · Company Director
TP
Trevor PothecaryResigned director
Resigned 2014-10-24 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active