Confederation Mortgage Services Limited
Company 01827371 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
- Yvonne Jane Fisher Director · appointed 2024
- Jason Leslie Wright Director · appointed 2020
- Henry Jordan Director · appointed 2016
6.1y median 5.9y
average tenure
9.8y
longest tenure
Directors past 6 years
- Henry Jordan Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Yvonne Jane Fisher Director · appointed 2024
- Jason Leslie Wright Director · appointed 2020
- Henry Jordan Director · appointed 2016
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 15Professional services 10Business services 4Tech and media 2
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
- Nationwide Trust Limited 2 shared directors
- Exeter Trust Limited 2 shared directors
- Nationwide Home Loans Limited 2 shared directors
- NOK1 Limited 2 shared directors
- NBS Cosec Limited 2 shared directors
- Home Propositions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01827371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1984 |
| 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
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.
- The Mortgage Works (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Yvonne Jane Fisher Director · appointed 2024
- Jason Leslie Wright Director · appointed 2020
- NBS Cosec Limited Corporate-secretary · appointed 2019
- Henry Jordan Director · appointed 2016
Show 35 former officers
- Rachael Sinclair Director · appointed 2021 · resigned 2025
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Richard Stewart Napier Director · appointed 2011 · resigned 2016
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Julyan Paul Secretary · appointed 2010 · resigned 2011
- Philip Gary Vinall Secretary · appointed 2008 · resigned 2010
- Tonia Lorraine Smithers Secretary · appointed 2007 · resigned 2008
- Mark Martin Rennison Director · appointed 2007 · resigned 2019
- Anthony John Alexander Director · appointed 2007 · resigned 2021
- Matthew Peter Vincent Wyles Director · appointed 2007 · resigned 2012
- Andrew Peter Mcqueen Director · appointed 2007 · resigned 2011
- Sandra Pritchard Secretary · appointed 2007 · resigned 2007
- Jonathan Westhoff Director · appointed 2007 · resigned 2007
- Mark James Gibbard Director · appointed 2006 · resigned 2007
- Robert Sharpe Director · appointed 2004 · resigned 2007
- Glyn Michael Smith Director · appointed 2004 · resigned 2006
- Paul Daniel Howard Director · appointed 2002 · resigned 2003
- Anthony Derek Hankin Director · appointed 2002 · resigned 2004
- Kevin Richard Holt Director · appointed 2002 · resigned 2004
- Andrew Richard Jones Secretary · appointed 2001 · resigned 2007
- Andrew Nicholas Russell Director · appointed 2001 · resigned 2003
- Shamit Jagpal Secretary · appointed 2001 · resigned 2001
- Michael Christopher Cronin Secretary · appointed 1999 · resigned 2001
- Peter Lucas Director · appointed 1999 · resigned 2002
- Peter Harvey Green Secretary · appointed 1996 · resigned 1999
- Mark Timothy John Sismey - Durrant Director · appointed 1995 · resigned 2001
- Maurice Edward Bates Director · appointed 1994 · resigned 1998
- Nicholas Patrick Broughton Director · resigned 1994
- Michael Rosenfelder Director · resigned 1994
- Ketan Jayantilal Malde Director · resigned 2001
- Christopher John Watts Director · resigned 1995
- Ian Euman Pennel Director · resigned 1994
- George Lester Willman Director · resigned 1994
- Patrick Dennis Burns Director · resigned 1993
- Kenneth Montgomery Hilton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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