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Company · Swindon

Confederation Mortgage Services Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Confederation Mortgage Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Rachael Sinclair 2021-2025 Director View profile
  2. Richard Stewart Napier 2011-2016 Director View profile
  3. Mark Martin Rennison 2007-2019 Director View profile
  4. Anthony John Alexander 2007-2021 Director View profile
  5. Matthew Peter Vincent Wyles 2007-2012 Director View profile
  6. Andrew Peter Mcqueen 2007-2011 Director View profile
  7. Jonathan Westhoff 2007-2007 Director View profile
  8. Mark James Gibbard 2006-2007 Director View profile
  9. Robert Sharpe 2004-2007 Director View profile
  10. Glyn Michael Smith 2004-2006 Director View profile
  11. Paul Daniel Howard 2002-2003 Director View profile
  12. Anthony Derek Hankin 2002-2004 Director View profile
  13. Kevin Richard Holt 2002-2004 Director View profile
  14. Andrew Nicholas Russell 2001-2003 Director View profile
  15. Peter Lucas 1999-2002 Director View profile
  16. Mark Timothy John Sismey - Durrant 1995-2001 Director View profile
  17. Maurice Edward Bates 1994-1998 Director View profile
  18. Nicholas Patrick Broughton 1994 Director View profile
  19. Michael Rosenfelder 1994 Director View profile
  20. Ketan Jayantilal Malde 2001 Director View profile
  21. Christopher John Watts 1995 Director View profile
  22. Ian Euman Pennel 1994 Director View profile
  23. George Lester Willman 1994 Director View profile
  24. Patrick Dennis Burns 1993 Director View profile
  25. Kenneth Montgomery Hilton 1994 Director View profile
  26. Victoria Helen Orme 2016-2019 Secretary View profile
  27. Jason David Lindsey 2011-2016 Secretary View profile
  28. Julyan Paul 2010-2011 Secretary View profile
  29. Philip Gary Vinall 2008-2010 Secretary View profile
  30. Tonia Lorraine Smithers 2007-2008 Secretary View profile
  31. Sandra Pritchard 2007-2007 Secretary View profile
  32. Andrew Richard Jones 2001-2007 Secretary View profile
  33. Shamit Jagpal 2001-2001 Secretary View profile
  34. Michael Christopher Cronin 1999-2001 Secretary View profile
  35. Peter Harvey Green 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
25/06/1984
Registered office
Swindon

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.

Group

  1. Confederation Mortgage Services Limited is controlled by The Mortgage Works (UK) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Mortgage Works (UK) PLC.

2 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.

3 directors on the board

6.1y median 5.9y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01827371
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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