Company · Leeds
Hsms
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Claire Louise Craigie 2014-2024 View profile
- Ian John Hares 2013-2021 View profile
- Phillip Alexander Mclelland 2012-2013 View profile
- John Gornall 2009-2021 View profile
- Paul Martin Hopkinson 2007-2014 View profile
- David Ross Baker 2006-2007 View profile
- Christopher Patrick Willford 2005-2009 View profile
- Adrian Walton Gower 2005-2006 View profile
- Capita Trust Company Limited 2004-2012 View profile
- Peter Michael Hills 2000-2004 View profile
- Rosemary Prudence Thorne 2000-2005 View profile
- Bryan Donald Needham 1997-2004 View profile
- David Roger Finney 1997-2000 View profile
- Christopher John Rodrigues 1997-1997 View profile
- Michael Pheasey 1997-1997 View profile
- John Arthur William Smith 1997-2000 View profile
- Keith Richard Greenough 1993-1997 View profile
- Timothy Michael Dawson 1993-1997 View profile
- Christopher Simon Eales 1993-1993 View profile
- Gordon Neville Ashworth 1992-1993 View profile
- Bryan Henry Portman 1992-1993 View profile
- Harry John Whittall 1994 View profile
- Andrew Robert Punch 1992 View profile
- John Anthony Penny 1993 View profile
- Hilary Claire Barton 1992 View profile
- Christina Gail Lewis 2021-2021 View profile
- Philip Kershaw 2006-2007 View profile
- Alan Forbes Shankley 1998-2006 View profile
- Kenneth Cromar 1997-1998 View profile
- Sarah Barford Wilks 1995-1997 View profile
- Graham Staples 1994-1994 View profile
- Leonard Alan Storey 1993-1994 View profile
- John Keith Taylor 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 05/12/1974
- Registered office
- Leeds
Ownership
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.
- Bradford & Bingley Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hsms
is controlled by Bradford & Bingley Investments
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bradford & Bingley Investments
is controlled by Bradford & Bingley Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bradford & Bingley Limited
is controlled by Anthony Alexander Yoseloff
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 · source: Companies House PSC register
Ultimately controlled by Anthony Alexander Yoseloff.
24 other companies in this group
- Ashland Place Finance UK Limited
- DK Capital Limited
- Mortgage Express Holdings
- 02554549
- Bradford & Bingley Limited
- F & N E (1990) Limited
- Nram (NO.2) Limited
- Community Housing Initiatives Limited
- Nram Limited
- Leamington Mortgage Corporation Limited
- Scotlife Home Loans (NO.2) Limited
- F. & N. E. Limited
- Mortgage Express
- Bradford & Bingley Mortgage Management Limited
- Mortgage Express (NO. 2)
- Vale Park South Management Company Limited
- Finance for Mortgages Limited
- Davidson Kempner Hawthorne Partners LTD.
- Silhouette Mortgages Limited
- Bradford & Bingley Investments
- Nram Homes Limited
- Bradford & Bingley Homeloans Limited
- Jupiter Opco Limited
- Davidson Kempner European Partners, LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,000
- Cash
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01192730
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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