The Mortgage Business Public Limited Company
Company 01997277 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.
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.
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.
Connected through a shared director
- Sussex County Homes Limited 1 shared director
- Halifax Loans Limited 1 shared director
- Mbna Limited 1 shared director
- 8 Kidbrooke Grove Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01997277 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/03/1986 |
| Address | TRINITY, ROAD, HALIFAX, HX1 2RG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
- Sarah Louise Fidler Secretary · appointed 2026
- Melanie Candice Campbell Director · appointed 2023
- Kimberley Amber Kinnaird Director · appointed 2023
- Ricky Diggins Director · appointed 2023
- Andrew Asaam Director · appointed 2023
Show 50 former officers
- Stephanie Haladner Secretary · appointed 2024 · resigned 2026
- Katie Louise Worgan Director · appointed 2023 · resigned 2025
- Anish Bipin Ambani Director · appointed 2023 · resigned 2023
- Andrew Bickers Director · appointed 2023 · resigned 2023
- Stephen John Noakes Director · appointed 2019 · resigned 2022
- Israel Santos Perez Director · appointed 2019 · resigned 2023
- Johan Robin Charles Von Schmidt Auf Altenstadt Director · appointed 2019 · resigned 2019
- Jasjyot Singh Director · appointed 2018 · resigned 2023
- Christopher Gowland Director · appointed 2015 · resigned 2023
- Alan Robert Brindley Director · appointed 2015 · resigned 2016
- Robert William Fletcher Director · appointed 2014 · resigned 2023
- Robert Andrew Purdy Director · appointed 2012 · resigned 2014
- Patrick Anthony Masserano Director · appointed 2012 · resigned 2013
- Paul Gittins Secretary · appointed 2011 · resigned 2024
- Alasdair Bruce Lenman Director · appointed 2011 · resigned 2012
- Colin Walsh Director · appointed 2011 · resigned 2011
- Iain James Harnett Director · appointed 2008 · resigned 2008
- Ian Gordon Stewart Director · appointed 2008 · resigned 2012
- Paul Leslie Baker Director · appointed 2007 · resigned 2017
- David Martin Murphy Director · appointed 2006 · resigned 2008
- Angela Lockwood Secretary · appointed 2006 · resigned 2011
- Robert John Holmes Director · appointed 2006 · resigned 2008
- Kevin Laroux Wood Director · appointed 2006 · resigned 2008
- Nigel Stockton Director · appointed 2005 · resigned 2010
- Nigel Christopher Payne Director · appointed 2005 · resigned 2008
- Peter Charge Director · appointed 2005 · resigned 2006
- David Charles Nicholson Director · appointed 2005 · resigned 2006
- Philip Anthony Jenks Director · appointed 2005 · resigned 2008
- Richard Stephen Wells Director · appointed 2005 · resigned 2005
- Daniel John Watkins Director · appointed 2004 · resigned 2005
- Grenville Turner Director · appointed 2004 · resigned 2005
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- Philip David Hanson Director · appointed 2002 · resigned 2005
- Paul Duffin Director · appointed 2002 · resigned 2002
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- George Aikman Emslie White Director · appointed 2000 · resigned 2002
- William Wilson Dudgeon Director · appointed 2000 · resigned 2005
- Mark Joseph Bergin Director · appointed 2000 · resigned 2005
- Daniel Rodger Mcarthur Director · appointed 2000 · resigned 2002
- Melvyn John Bignall Director · appointed 2000 · resigned 2004
- David Anthony Parry Director · appointed 2000 · resigned 2005
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- Edward Mark Charlesworth Director · appointed 1997 · resigned 2000
- Raymond Nixon Secretary · appointed 1993 · resigned 2000
- Claude Harry Bush Director · resigned 1994
- Colin Snowdon Director · resigned 1997
- John Alexander Mercer Director · resigned 2000
- David Richard Fryatt Director · resigned 2001
- Roy Littler Director · resigned 1999
- Robert James Mee Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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