LV Equity Release Limited
Company 01951289 Active
Connected board network
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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
2.3y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 33Dormant 6Business services 3Construction 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frizzell Financial Services Limited 3 shared directors
- Teachers Assurance Company Limited 3 shared directors
- Liverpool Victoria Banking Services Limited 3 shared directors
- Liverpool Victoria Life Company Limited 3 shared directors
- Liverpool Victoria Trustees Limited 3 shared directors
- LV Protection Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01951289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1985 |
| Address | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Ownership - persons with significant control (1)
- Liverpool Victoria Financial Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Jean-Marc Robert Director · appointed 2026
- Oliver Thomas Wilson Secretary · appointed 2024
- Stephen Keith Percival Director · appointed 2023
- David Emmanuel Hynam Director · appointed 2023
Show 50 former officers
- Barry Cudmore Director · appointed 2022 · resigned 2023
- Mark Russell Hanscomb Director · appointed 2022 · resigned 2025
- Christopher Walker Director · appointed 2020 · resigned 2022
- Mark Patrick Hartigan Director · appointed 2020 · resigned 2022
- Richard Alexander Rowney Director · appointed 2019 · resigned 2019
- Michael Peter Jones Secretary · appointed 2018 · resigned 2024
- Anthony Wayne Snow Director · appointed 2018 · resigned 2021
- Andrew Mark Parsons Director · appointed 2017 · resigned 2019
- Rachel Susan Small Secretary · appointed 2013 · resigned 2018
- Stephen Robert Haynes Director · appointed 2011 · resigned 2017
- Philip Wynford Moore Director · appointed 2010 · resigned 2017
- John Trevor Perks Director · appointed 2010 · resigned 2019
- Myles Ian Rix Director · appointed 2010 · resigned 2010
- Stephen Paul Andrew Knight Director · appointed 2008 · resigned 2010
- Steven Michael Daniels Director · appointed 2008 · resigned 2009
- Michael John Rogers Director · appointed 2008 · resigned 2016
- Rodney Malcolm Cook Director · appointed 2008 · resigned 2010
- Keith William Abercromby Director · appointed 2008 · resigned 2010
- Paul Bernard Cassidy Secretary · appointed 2007 · resigned 2013
- David Jonathan Allen Baxter Director · appointed 2007 · resigned 2007
- Wilson Weldon Wilson Director · appointed 2007 · resigned 2007
- Robert William Albert Howe Director · appointed 2007 · resigned 2007
- Timothy Joseph Carroll Director · appointed 2007 · resigned 2007
- Jonathan James Yates Director · appointed 2007 · resigned 2007
- Clare Jane Bousfield Director · appointed 2006 · resigned 2007
- Abdul Munem Oppal Secretary · appointed 2006 · resigned 2007
- Michael Conrad Heap Director · appointed 2005 · resigned 2007
- John Sinclair Director · appointed 2004 · resigned 2007
- Douglas Scott Dolfi Director · appointed 2003 · resigned 2006
- Brian Andrew Tarrant Director · appointed 2003 · resigned 2007
- Derek John Thomas Secretary · appointed 2002 · resigned 2006
- Roger William Davies Director · appointed 2000 · resigned 2003
- Mark Richard Chambers Secretary · appointed 2000 · resigned 2002
- Helen Duggan Secretary · appointed 1999 · resigned 2000
- Trevor Alan Schauenberg Director · appointed 1999 · resigned 2001
- David Thomas James Evans Director · appointed 1999 · resigned 2010
- Cowdery, Clive Adam, Sir Director · appointed 1998 · resigned 2003
- Peter Barrett Director · appointed 1998 · resigned 1999
- Angus John Macmillan Reynolds Director · appointed 1998 · resigned 2000
- Sandra Judith Basaran Secretary · appointed 1998 · resigned 1999
- Dennis Lynn Raab Director · appointed 1998 · resigned 1999
- Hugh James Francis Robinson Director · appointed 1996 · resigned 1997
- Michael Girling Director · appointed 1995 · resigned 1998
- Gaynor Jill Welch Secretary · appointed 1995 · resigned 1998
- Michael John Fuller Secretary · appointed 1995 · resigned 1998
- Anthony Hammond Director · appointed 1994 · resigned 1995
- Templeton, William James, Dr Secretary · appointed 1992 · resigned 1993
- William Morrison Mclay Director · appointed 1992 · resigned 1995
- Stalwart Assurance Group PLC Corporate-secretary · resigned 1994
- Barrington Howard Harding Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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