Principality Mortgage and Insurance Services Limited
Company 01888953 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Principality Homes LTD 1 shared director
- Principality Personal Loans Limited 1 shared director
- Principality Bank Limited 1 shared director
- Principality Limited 1 shared director
- Hafren Dyfrdwy Cyfyngedig 1 shared director
- Principality Property Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01888953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1985 |
| Address | PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, CF10 3FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Principality Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Dana-Bili Christine Christie Secretary · appointed 2025
- Iain Alexander Mansfield Director · appointed 2025
Show 15 former officers
- Anthony Eric Smith Director · appointed 2023 · resigned 2025
- Anthony Smith Secretary · appointed 2021 · resigned 2025
- Robert Michael Jones Director · appointed 2019 · resigned 2023
- Stephen James Hughes Director · appointed 2017 · resigned 2019
- Graeme Howes Yorston Director · appointed 2012 · resigned 2017
- Michael Mcguire Director · appointed 2007 · resigned 2008
- Neal Pritchard Director · appointed 2007 · resigned 2008
- William Guy Thomas Director · appointed 2007 · resigned 2009
- Tracy Lindsay Morshead Director · appointed 2006 · resigned 2007
- Michael Borrill Secretary · appointed 2005 · resigned 2021
- Haydn Warman Director · appointed 2003 · resigned 2009
- Peter Lloyd Griffiths Director · appointed 2002 · resigned 2012
- John Douglas Mitchell Director · resigned 2002
- James William Jamieson Secretary · resigned 2003
- Peter Walter Frederick Laing Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record