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Companies/13904329

Bluestone Mortgage Retention Finance No.2 Limited

Activities of mortgage finance companies · London

ActiveUnited KingdomIncorporated 2022Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-09 · No cessation recorded

Source record 119244026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 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 6 historical appointments
HM
Hugh MeechanResigned director
Resigned 2025-02-03 · 1 yr · Company Director
MW
Mark WellerResigned director
Resigned 2023-09-20 · 1 yr · Director
JW
Jack WarnerResigned director
Resigned 2022-08-23 · 2 yrs · Director
EB
Emily BourkeResigned secretary
Resigned 2022-02-09 · 1 yr
SS
Steven SealResigned director
Resigned 2022-02-09 · 2 yrs · Chief Executive
AV
Andrew VossResigned director
Resigned 2022-02-09 · Chief Finance Officer

Board profile

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