Nationwide Home Loans Limited
Company 02042906 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
3.6y median 3.7y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Professional services 12Finance 8Business services 4Tech and media 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.
- NOK1 Limited 3 shared directors
- NBS Cosec Limited 3 shared directors
- Confederation Mortgage Services Limited 2 shared directors
- Dunfermline BS Nominees Limited 2 shared directors
- Yorkshire Bank Limited 1 shared director
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02042906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1986 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Freeman, Thelma Director · appointed 2025
- Fisher, Yvonne Jane Director · appointed 2022
- Wright, Jason Leslie Director · appointed 2020
- NBS Cosec Limited Corporate-secretary · appointed 2019
- Prowles, Richard Former Director · appointed 2018 · resigned 2025
- Holmes, Abbie Former Director · appointed 2018 · resigned 2019
- Chapman, Mark Richard Former Director · appointed 2018 · resigned 2024
- Peel, Alistair Charles Former Director · appointed 2016 · resigned 2018
- Orme, Victoria Helen Former Secretary · appointed 2016 · resigned 2019
- Ford, Keith David Former Director · appointed 2014 · resigned 2018
- Lindsey, Jason David Former Secretary · appointed 2011 · resigned 2016
- Paul, Julyan Former Secretary · appointed 2010 · resigned 2011
- Waite, Simon Nicholas, Group Secretary Former Director · appointed 2010 · resigned 2014
- Paul, Julyan Former Director · appointed 2010 · resigned 2011
- Kelly, Elizabeth Janet Former Director · appointed 2008 · resigned 2010
- Vinall, Philip Gary Former Secretary · appointed 2008 · resigned 2010
- Smithers, Tonia Lorraine Former Secretary · appointed 2007 · resigned 2008
- Johnston, Russell Former Director · appointed 2007 · resigned 2008
- Bernau, Stuart David Murray Former Director · appointed 2005 · resigned 2007
- Astill, Keith Alan Former Director · appointed 2005 · resigned 2007
- Pritchard, Sandra Former Director · appointed 2002 · resigned 2007
- Willens, James Henry Former Director · appointed 2002 · resigned 2005
- Humphreys, Michael Weston, Dr Former Director · appointed 2001 · resigned 2007
- Baddeley Chappell, Andrew David Former Director · appointed 2001 · resigned 2007
- Cook, Martin David, Mr. Former Director · appointed 2000 · resigned 2001
- Treweek, Roger James Former Director · appointed 2000 · resigned 2000
- O Hara, Mary Josephine Former Director · appointed 1999 · resigned 2003
- Reed, Charles Patterson Former Director · appointed 1999 · resigned 2005
- Nowell, Stephen Gerrard Former Secretary · appointed 1997 · resigned 2002
- Wrighthouse, John Derek Former Director · appointed 1997 · resigned 1999
- Jenkins, Mark Radclyffe Former Director · appointed 1997 · resigned 1998
- Haresnape, Charles William Former Director · appointed 1997 · resigned 1997
- Hughes, Greame Phillip Former Director · appointed 1997 · resigned 1999
- Baker, Edward Joseph Former Director · appointed 1996 · resigned 1997
- Lazenby, Michael John Former Director · appointed 1995 · resigned 1997
- Dales, Alistair Robert Harry Former Director · appointed 1995 · resigned 2003
- Marsden, Michael John Former Director · appointed 1994 · resigned 2001
- Wood, Jeremy Robin Former Director · appointed 1994 · resigned 1995
- Badock, Julian James Former Director · appointed 1994 · resigned 1994
- Richardson, Peter Former Director · appointed 1994 · resigned 1995
- Banks, Janice Willmott Former Secretary · appointed 1993 · resigned 1997
- Hughes, Ian William Former Director · appointed 1993 · resigned 1994
- Williamson, Philip Frederick Former Director · appointed 1992 · resigned 2001
- Morant, Rodney Leslie Former Director · resigned 1995
- Templeman, Nicola Ann Former Secretary · resigned 1993
- Harvey, Richard William Hyde Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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