Hsms
Company 01192730 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.
2 directors on the board
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2024
3.3y median 3.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott 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 10Dormant 6
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
- Leamington Mortgage Corporation Limited 2 shared directors
- Nram (NO.2) Limited 2 shared directors
- Mortgage Express 2 shared directors
- Bradford & Bingley Investments 2 shared directors
- Bradford & Bingley Limited 2 shared directors
- Nram Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01192730 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/12/1974 |
| Address | 5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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
Officers (35)
- Martin Andrew Scott Director · appointed 2024
- Mark Wouldhave Director · appointed 2021
Show 33 former officers
- Christina Gail Lewis Secretary · appointed 2021 · resigned 2021
- Claire Louise Craigie Director · appointed 2014 · resigned 2024
- Ian John Hares Director · appointed 2013 · resigned 2021
- Phillip Alexander Mclelland Director · appointed 2012 · resigned 2013
- John Gornall Director · appointed 2009 · resigned 2021
- Paul Martin Hopkinson Director · appointed 2007 · resigned 2014
- David Ross Baker Director · appointed 2006 · resigned 2007
- Philip Kershaw Secretary · appointed 2006 · resigned 2007
- Christopher Patrick Willford Director · appointed 2005 · resigned 2009
- Adrian Walton Gower Director · appointed 2005 · resigned 2006
- Capita Trust Company Limited Corporate-director · appointed 2004 · resigned 2012
- Peter Michael Hills Director · appointed 2000 · resigned 2004
- Rosemary Prudence Thorne Director · appointed 2000 · resigned 2005
- Alan Forbes Shankley Secretary · appointed 1998 · resigned 2006
- Bryan Donald Needham Director · appointed 1997 · resigned 2004
- David Roger Finney Director · appointed 1997 · resigned 2000
- Christopher John Rodrigues Director · appointed 1997 · resigned 1997
- Michael Pheasey Director · appointed 1997 · resigned 1997
- John Arthur William Smith Director · appointed 1997 · resigned 2000
- Kenneth Cromar Secretary · appointed 1997 · resigned 1998
- Sarah Barford Wilks Secretary · appointed 1995 · resigned 1997
- Graham Staples Secretary · appointed 1994 · resigned 1994
- Leonard Alan Storey Secretary · appointed 1993 · resigned 1994
- Keith Richard Greenough Director · appointed 1993 · resigned 1997
- Timothy Michael Dawson Director · appointed 1993 · resigned 1997
- Christopher Simon Eales Director · appointed 1993 · resigned 1993
- Gordon Neville Ashworth Director · appointed 1992 · resigned 1993
- Bryan Henry Portman Director · appointed 1992 · resigned 1993
- John Keith Taylor Secretary · appointed 1992 · resigned 1995
- Harry John Whittall Director · resigned 1994
- Andrew Robert Punch Director · resigned 1992
- John Anthony Penny Director · resigned 1993
- Hilary Claire Barton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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