Mortgage Trust Limited
Company 02048895 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.
2
directors on the board
11.6y median 11.6y
average tenure
12.2y
longest tenure
2
directors past 6 years
0 vs 2 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.
Finance 69Professional services 32Business services 6Property 2Retail and trade 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paragon Business Finance PLC 2 shared directors
- Paragon Technology Finance Limited 2 shared directors
- Paragon Vehicle Contracts Limited 2 shared directors
- Paragon Finance PLC 2 shared directors
- Universal Credit Limited 2 shared directors
- Colonial Finance (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02048895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1986 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Paragon Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paragon Banking Group Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Allen, Keith Graham Director · appointed 2015
- Woodman, Richard James Director · appointed 2014
- Sharp, Pandora Former Secretary · appointed 2014 · resigned 2020
- Mehmet, Adem Former Director · appointed 2004 · resigned 2010
- Gemmell, John Grigor Former Secretary · appointed 2003 · resigned 2014
- Shelton, Richard Dominic Former Director · appointed 2003 · resigned 2021
- Keen, Nicholas Former Director · appointed 2003 · resigned 2014
- Thompson, Paul Andrew Former Director · appointed 2003 · resigned 2003
- Thompson, Raymond John Former Director · appointed 2002 · resigned 2003
- Vaughan, Andrew William Former Director · appointed 2002 · resigned 2003
- Fortin, Richard Chalmers Gordon Former Director · appointed 2002 · resigned 2003
- Portman, Bryan Henry Former Director · appointed 2002 · resigned 2003
- Massey, John David Former Director · appointed 2001 · resigned 2003
- Wise, George Joseph Former Director · appointed 2001 · resigned 2003
- O'Neil, Daniel Former Director · appointed 2001 · resigned 2002
- Wilson, Brian Former Director · appointed 2001 · resigned 2002
- Holmes, Conor Fintan Former Director · appointed 2001 · resigned 2002
- Mccarthy, Cormac Former Director · appointed 2000 · resigned 2002
- Blakeney, Henry John Mervyn Former Director · appointed 2000 · resigned 2003
- Shaw, Brian Hamilton Former Director · appointed 2000 · resigned 2001
- Goyder, Richard Bruce Former Director · appointed 2000 · resigned 2001
- Reville, Paul Finian Former Director · appointed 1999 · resigned 2000
- Rogers, Paul Robert Former Director · appointed 1997 · resigned 2003
- Mchugh, John Francis Dick Former Director · appointed 1997 · resigned 1999
- O'Neill, Paul Former Director · appointed 1996 · resigned 1999
- Murphy, Gerard Marian Former Director · appointed 1995 · resigned 1997
- Shanahan, Michael Anthony Former Director · appointed 1995 · resigned 2000
- Smyth, John Joseph Former Director · appointed 1995 · resigned 2000
- Blennow, Rutger Arvid Ingermarsson Former Director · appointed 1994 · resigned 1995
- Wellman, Gillian Margaret Former Secretary · appointed 1994 · resigned 2003
- Janes, Christine Louise Former Secretary · appointed 1993 · resigned 1994
- Rassmuson, Bo Vilhelm Arvid Former Director · resigned 1993
- Crozier, Michael Former Director · resigned 1997
- Barrott, Michael Anthony Cooper Former Director · resigned 1995
- Ward, Anthony John Former Director · resigned 2003
- Daubeny, Charles Niel Former Director · resigned 1995
- Gifford, Michael Roger, Sir Former Director · resigned 1994
- EVE, Francis Charles Former Director · resigned 1999
- Andrew, Daniel Former Secretary · resigned 1993
- Heard, Christopher Ernest Former Director · resigned 1997
- Owen, David Robert Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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