Bcmglobal Mortgage Services Limited
Company 00912411 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
- Frank Horvath Director · appointed 2025
- Anthony John Ward Director · appointed 2014
- Simon Gerardus Fitness Director · appointed 2024
5.1y median 2.4y
average tenure
11.8y
longest tenure
Directors past 6 years
- Anthony John Ward Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Frank Horvath Director · appointed 2025
- Anthony John Ward Director · appointed 2014
- Simon Gerardus Fitness Director · appointed 2024
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.
Finance 6Business services 1Professional services 1Tech and media 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.
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.
Related organisations
- Rooftop Mortgages Limited 2 shared directors
- Bcmglobal London Limited 2 shared directors
Connected through a shared director
- Bcmglobal (UK) Limited 1 shared director
- Home Funding Limited 1 shared director
- Landbay Partners Limited 1 shared director
- Imagine Mortgages Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00912411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1967 |
| Address | 1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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.
- Crown Northcorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Frank Horvath Director · appointed 2025
- Simon Gerardus Fitness Director · appointed 2024
- Anthony John Ward Director · appointed 2014
Show 34 former officers
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Godfrey Blight Director · appointed 2015 · resigned 2022
- Paul William Carson Director · appointed 2015 · resigned 2017
- Wilfrid Mark Richard Davies Director · appointed 2015 · resigned 2025
- Andrew Francis Wilcox Director · appointed 2014 · resigned 2019
- Peter Charles Walker Director · appointed 2014 · resigned 2024
- Jan Wright Secretary · appointed 2013 · resigned 2014
- John Harrison Director · appointed 2013 · resigned 2014
- Andrew Nicholas Walker Director · appointed 2012 · resigned 2014
- Andrew James Doyle Director · appointed 2010 · resigned 2015
- Nigel Peter Mushens Director · appointed 2010 · resigned 2010
- Richard Robert Cotton Director · appointed 2010 · resigned 2014
- Russell Christopher Platt Director · appointed 2010 · resigned 2012
- Eric Philippe Rene Max Julien Stoclet Director · appointed 2010 · resigned 2012
- Kevyn Joseph Connelly Secretary · appointed 2009 · resigned 2013
- Stephen William Haggerty Director · appointed 2009 · resigned 2010
- VON Villiez, Christian, Dr Director · appointed 2007 · resigned 2009
- Paul Phillip Marks Director · appointed 2006 · resigned 2014
- Julien Charles Holmes Director · appointed 2006 · resigned 2016
- Barry Leonard Cooper Director · appointed 2006 · resigned 2008
- Steven William Henry Winfield Director · appointed 2006 · resigned 2007
- Clarence Dixon Director · appointed 2005 · resigned 2008
- Donald Rundblom Director · appointed 2001 · resigned 2004
- David John Scrivener Director · appointed 1999 · resigned 2009
- John Steven Koczela Director · appointed 1999 · resigned 2004
- Ronald Eugene Roark Director · appointed 1999 · resigned 2010
- Paul Steven Morris Director · appointed 1999 · resigned 2005
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 1999
- Ian David Lea Richardson Director · appointed 1999 · resigned 1999
- Alison Sarah Beech Director · appointed 1993 · resigned 1997
- Caroline Mary Burton Director · resigned 1999
- Richard Clive Lewis-Jones Director · resigned 1999
- Jonathan Charles Naylor Director · resigned 1995
- Martyn Baker Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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