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RCC Business Mortgages PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RCC Business Mortgages PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Shamim Ahmed 2023-2023 Director View profile
  2. Gary Harden 2022-2025 Director View profile
  3. Jawad Anjum 2020-2021 Director View profile
  4. Stuart John Pawelczyk 2017-2020 Director View profile
  5. Nicholas James Baker 2010-2018 Director View profile
  6. Evan Simon Morgan 2010-2011 Director View profile
  7. Christopher Simon Field 2010-2021 Director View profile
  8. Simon Richard Hughes 2008-2013 Director View profile
  9. Sue Dougal 2007-2008 Director View profile
  10. David Ross Grant 2007-2014 Director View profile
  11. Stephen Merrett 2006-2008 Director View profile
  12. Rachel Anne Caroline Mccarthy 2004-2006 Director View profile
  13. Steven James Chester 2000-2006 Director View profile
  14. Patrick John Ryan 1999-2007 Director View profile
  15. Christopher John Day 1999-2004 Director View profile
  16. Jane Helena Dobson 1996-2006 Director View profile
  17. David Alan Yeadon 1994-2001 Director View profile
  18. Michael Stephen Gold 1992 Director View profile
  19. Kevin Robert Eakin 1998 Director View profile
  20. Jeremy Paul Stein 1993 Director View profile
  21. Mathew Damian Wood 1995 Director View profile
  22. Philip Hammond Rhys Gwyn 2004 Director View profile
  23. David Barry Rugg 2004 Director View profile
  24. Stuart Christopher Macdonald 1999 Director View profile
  25. Michael Robert Baxter 2024-2025 Secretary View profile
  26. Simon Hawkins 2023-2024 Secretary View profile
  27. Shamim Ahmed 2023-2023 Secretary View profile
  28. Simon James Hawkins 2022-2023 Secretary View profile
  29. Hannah Louise Irving 2020-2022 Secretary View profile
  30. Mark Andrew Craigen 2018-2020 Secretary View profile
  31. Rachael Dawn Lindsay 1996-1996 Secretary View profile
  32. Susan Mary Dixon 1993-1996 Secretary View profile
  33. Caroline Frances Wade 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/11/1983

Ownership

Owned by (2) 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.

Group

  1. RCC Business Mortgages PLC is controlled by Christie Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 · source: Companies House PSC register
  2. Christie Financial Services Limited is controlled by Christie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 · source: Companies House PSC register
  3. Christie Group PLC is controlled by Hwfa Anthony Richard Gwyn
    Evidence
    active significant influence · notified 2025-11-19 · source: Companies House PSC register

Ultimately controlled by Hwfa Anthony Richard Gwyn.

31 other companies in this group

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.

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.

12 directors on the board

8.6y median 6y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (2)

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 5Business services 4Finance 3Retail and trade 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01767416
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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