U C B Home Loans Corporation Limited
Company 01063539 Active
Connected board network
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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
3y median 1.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 20Business services 3Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yorkshire Bank Home Loans Limited 3 shared directors
- E-MEX Home Funding Limited 3 shared directors
- The Mortgage Works (UK) PLC 3 shared directors
- Derbyshire Home Loans Limited 3 shared directors
- CYB Intermediaries Limited 3 shared directors
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01063539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1972 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (70)
- Muir Mathieson Director · appointed 2024
- Henry Jordan Director · appointed 2024
- Gavin Smyth Director · appointed 2021
- NBS Cosec Limited Corporate-secretary · appointed 2019
Show 66 former officers
- Rachael Sinclair Director · appointed 2021 · resigned 2025
- Timothy Joseph Carter Director · appointed 2019 · resigned 2019
- Jonathan Jasper Haydn Davy Director · appointed 2019 · resigned 2019
- Paul Alexander Wootton Director · appointed 2019 · resigned 2019
- Sara Philippa Bennison Director · appointed 2019 · resigned 2022
- Williams, Jayne, Director of Product Operations Director · appointed 2017 · resigned 2017
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Julia Mary Roberts Dunn Director · appointed 2016 · resigned 2020
- Ian Ashley Craig Director · appointed 2016 · resigned 2018
- Evans, David Morgan Alun, Ho Financial Management Director · appointed 2016 · resigned 2018
- Andrew Brian Matson Director · appointed 2013 · resigned 2016
- Richard Stewart Napier Director · appointed 2011 · resigned 2016
- Iain Gordon Laing Director · appointed 2011 · resigned 2016
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Julyan Paul Secretary · appointed 2010 · resigned 2011
- Clive Hodges Director · appointed 2010 · resigned 2011
- Christopher Stuart Rhodes Director · appointed 2009 · resigned 2024
- David Morgan Alun Evans Director · appointed 2009 · resigned 2013
- Larry Banda Director · appointed 2009 · resigned 2010
- Philip Gary Vinall Secretary · appointed 2008 · resigned 2010
- Mark James Gibbard Director · appointed 2008 · resigned 2010
- Tonia Lorraine Smithers Secretary · appointed 2007 · resigned 2008
- Matthew Peter Vincent Wyles Director · appointed 2007 · resigned 2012
- Mark Martin Rennison Director · appointed 2007 · resigned 2011
- Richard James Goss Director · appointed 2007 · resigned 2009
- Andrew Peter Mcqueen Director · appointed 2007 · resigned 2011
- Kieron Francis Blackburn Director · appointed 2006 · resigned 2007
- Roger Gwyn Williams Director · appointed 2005 · resigned 2007
- Stuart David Murray Bernau Director · appointed 2005 · resigned 2007
- Keith Alan Astill Director · appointed 2005 · resigned 2007
- Sandra Pritchard Secretary · appointed 2002 · resigned 2007
- James Henry Willens Director · appointed 2002 · resigned 2005
- Humphreys, Michael Weston, Dr Director · appointed 2001 · resigned 2008
- Andrew David Baddeley Chappell Director · appointed 2001 · resigned 2006
- Cook, Martin David, Mr. Director · appointed 2000 · resigned 2001
- Roger James Treweek Director · appointed 2000 · resigned 2000
- Philip Frederick Williamson Director · appointed 1999 · resigned 2001
- Charles Patterson Reed Director · appointed 1999 · resigned 2005
- Stephen Gerrard Nowell Secretary · appointed 1997 · resigned 2002
- Mark Radclyffe Jenkins Director · appointed 1997 · resigned 1998
- Greame Phillip Hughes Director · appointed 1997 · resigned 1999
- Edward Joseph Baker Director · appointed 1995 · resigned 1997
- Janice Willmott Banks Secretary · appointed 1995 · resigned 1997
- Michel Pelin Director · appointed 1995 · resigned 1995
- David Ashmore Beety Director · appointed 1995 · resigned 1999
- Michael John Lazenby Director · appointed 1995 · resigned 1997
- Alistair Robert Harry Dales Director · appointed 1995 · resigned 2003
- Michael John Marsden Director · appointed 1995 · resigned 2001
- Anthony Lawrence Wilding Director · appointed 1994 · resigned 1995
- Pascal Bonnet Director · appointed 1993 · resigned 1995
- Didier Raoul Willem Browne Director · appointed 1993 · resigned 1995
- Philippe Wahl Director · appointed 1993 · resigned 1995
- Mark John Hamilton Venus Director · appointed 1993 · resigned 1995
- Bernard Michel Director · appointed 1993 · resigned 1995
- Michel Gosset Director · appointed 1993 · resigned 1995
- Anthony Charles Romaine Stokes Director · appointed 1993 · resigned 1995
- Brian Peter Maile Director · appointed 1992 · resigned 1994
- Steven Sayers Director · appointed 1992 · resigned 1995
- Ann Sara Tomsett Secretary · resigned 1995
- James Lee Schoedinger Director · resigned 1993
- Frederick Alan Wicker Director · resigned 1995
- Roy Battison Director · resigned 1995
- Denis William Pierre Robson Director · resigned 1995
- Jean Pierre Rene Mace Director · resigned 1995
- Michel Le Gall Director · resigned 1992
- Alan Thomas Gardner Hooper Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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