Company · Halifax
The Mortgage Business Public Limited Company
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 50
- Katie Louise Worgan 2023-2025 View profile
- Anish Bipin Ambani 2023-2023 View profile
- Andrew Bickers 2023-2023 View profile
- Stephen John Noakes 2019-2022 View profile
- Israel Santos Perez 2019-2023 View profile
- Johan Robin Charles Von Schmidt Auf Altenstadt 2019-2019 View profile
- Jasjyot Singh 2018-2023 View profile
- Christopher Gowland 2015-2023 View profile
- Alan Robert Brindley 2015-2016 View profile
- Robert William Fletcher 2014-2023 View profile
- Robert Andrew Purdy 2012-2014 View profile
- Patrick Anthony Masserano 2012-2013 View profile
- Alasdair Bruce Lenman 2011-2012 View profile
- Colin Walsh 2011-2011 View profile
- Iain James Harnett 2008-2008 View profile
- Ian Gordon Stewart 2008-2012 View profile
- Paul Leslie Baker 2007-2017 View profile
- David Martin Murphy 2006-2008 View profile
- Robert John Holmes 2006-2008 View profile
- Kevin Laroux Wood 2006-2008 View profile
- Nigel Stockton 2005-2010 View profile
- Nigel Christopher Payne 2005-2008 View profile
- Peter Charge 2005-2006 View profile
- David Charles Nicholson 2005-2006 View profile
- Philip Anthony Jenks 2005-2008 View profile
- Richard Stephen Wells 2005-2005 View profile
- Daniel John Watkins 2004-2005 View profile
- Grenville Turner 2004-2005 View profile
- Philip David Hanson 2002-2005 View profile
- Paul Duffin 2002-2002 View profile
- George Aikman Emslie White 2000-2002 View profile
- William Wilson Dudgeon 2000-2005 View profile
- Mark Joseph Bergin 2000-2005 View profile
- Daniel Rodger Mcarthur 2000-2002 View profile
- Melvyn John Bignall 2000-2004 View profile
- David Anthony Parry 2000-2005 View profile
- Edward Mark Charlesworth 1997-2000 View profile
- Claude Harry Bush 1994 View profile
- Colin Snowdon 1997 View profile
- John Alexander Mercer 2000 View profile
- David Richard Fryatt 2001 View profile
- Roy Littler 1999 View profile
- Robert James Mee 2002 View profile
- Stephanie Haladner 2024-2026 View profile
- Paul Gittins 2011-2024 View profile
- Angela Lockwood 2006-2011 View profile
- Femi Sobo 2003-2003 View profile
- Sally Mayer 2001-2006 View profile
- Helen Mary Lakin 2000-2001 View profile
- Raymond Nixon 1993-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 07/03/1986
- Registered office
- Halifax
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Mortgage Business Public Limited Company
is controlled by Bank of Scotland PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bank of Scotland PLC
is controlled by Hbos PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hbos PLC
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
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.
4 directors on the board
- Ricky Diggins Director · appointed 2023
- Andrew Asaam Director · appointed 2023
- Melanie Candice Campbell Director · appointed 2023
- Kimberley Amber Kinnaird Director · appointed 2023
3.1y median 3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Ricky Diggins Director · appointed 2023
- Kimberley Amber Kinnaird Director · appointed 2023
Portfolio (2)
- Andrew Asaam Director · appointed 2023
- Melanie Candice Campbell Director · appointed 2023
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.
Business services 1Construction 1Dormant 1Finance 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01997277
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data