Butterfield Mortgages Limited
Company 00338594 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.
3 directors on the board
- Alpa Bhakta Director · appointed 2017
- Anthony Neville Director · appointed 2024
- Richard Saunders Director · appointed 2017
6.9y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Alpa Bhakta Director · appointed 2017
- Richard Saunders Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Anthony Neville Director · appointed 2024
- Richard Saunders Director · appointed 2017
Portfolio (1)
- Alpa Bhakta Director · appointed 2017
0
also govern a charity
0
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.
Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Butterfield Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00338594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1938 |
| Address | SUN COURT , 66-67, CORNHILL, LONDON, EC3V 3NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Ownership - persons with significant control (2)
- The Bank of N.T. Butterfield & Son Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Leopold Joseph Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butterfield Group Services Limited ceased 2020-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Officers (48)
- Anthony Neville Director · appointed 2024
- Alpa Bhakta Director · appointed 2017
- Richard Saunders Director · appointed 2017
Show 45 former officers
- John Robertson Wright Director · appointed 2021 · resigned 2021
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2017 · resigned 2025
- Jayne Doreen Almond Director · appointed 2017 · resigned 2021
- Hamish Cameron Galbraith Marr Director · appointed 2016 · resigned 2016
- Charles Bernard Gregory Director · appointed 2015 · resigned 2016
- Trevor Roland Gander Director · appointed 2014 · resigned 2017
- Douglas Paterson Director · appointed 2014 · resigned 2017
- Conor Joseph O'Dea Director · appointed 2011 · resigned 2017
- Daniel Frumkin Director · appointed 2011 · resigned 2012
- Bradford Burnett Kopp Director · appointed 2010 · resigned 2012
- Raymond Adams Sykes Director · appointed 2008 · resigned 2014
- George John Bogucki Director · appointed 2006 · resigned 2010
- Noel Mitchell Roumieu-Crosse Secretary · appointed 2004 · resigned 2009
- Nigel James Cubitt Buchanan Director · appointed 2004 · resigned 2014
- Andrew John Jackson Director · appointed 2004 · resigned 2008
- Graham Corby Brooks Director · appointed 2004 · resigned 2009
- King, James Austin Charles, Dr Director · appointed 2004 · resigned 2011
- Alan Ross Thompson Director · appointed 2004 · resigned 2010
- Paul Anthony Turtle Director · appointed 2004 · resigned 2007
- Martin Stuart Henderson Director · appointed 2004 · resigned 2007
- Michael John Carlisle Ladenburg Director · appointed 2002 · resigned 2004
- Rosemary Morgan Director · appointed 2002 · resigned 2005
- Warwick Richard Jones Director · appointed 2001 · resigned 2004
- Michael Carlo Fornara Director · appointed 2001 · resigned 2004
- Simon Christopher Brooks Director · appointed 2000 · resigned 2005
- Richard Anthony Murkin Director · appointed 2000 · resigned 2005
- Peter Graham Bloom Director · appointed 2000 · resigned 2004
- Mark Adrian Boucher Director · appointed 2000 · resigned 2005
- Peter William Fletcher Director · appointed 2000 · resigned 2005
- Justin Charles Pryor Director · appointed 2000 · resigned 2002
- Patrick Smiley Director · appointed 2000 · resigned 2005
- Roger Neil Carter Director · appointed 1998 · resigned 2000
- Desmond Shane Spencer Chichester Director · appointed 1996 · resigned 2005
- Adrian Peter Warr Director · appointed 1994 · resigned 1994
- Timothy James Henderson Director · appointed 1994 · resigned 1997
- Anthony Gordon Taylor Director · appointed 1993 · resigned 1994
- Richard Andrew Fellows Director · appointed 1993 · resigned 1996
- Robert John Mcintyre Director · appointed 1992 · resigned 1994
- David John Coulson Director · resigned 2001
- Robin Arthur Elidyr Herbert Director · resigned 2004
- David Mark George Fletcher Director · resigned 1994
- Paul Thrussell Secretary · resigned 2004
- Michael Francis Quicke Director · resigned 2005
- Mark Noel Foster Robinson Director · resigned 1994
- John Christopher Emmett Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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