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Company · Leeds

Leamington Mortgage Corporation Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Leamington Mortgage Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Gornall 2009-2021 Director View profile
  2. Christopher Patrick Willford 2008-2009 Director View profile
  3. Paul Martin Hopkinson 2007-2014 Director View profile
  4. Mark Stevens 2007-2008 Director View profile
  5. Christopher Donald Gillespie 2005-2007 Director View profile
  6. Steven John Crawshaw 2003-2007 Director View profile
  7. Timothy Fletcher 2000-2000 Director View profile
  8. Rosemary Prudence Thorne 2000-2005 Director View profile
  9. David Parkins 1998-2003 Director View profile
  10. Keith Richard Greenough 1998-2002 Director View profile
  11. John Arthur William Smith 1998-2000 Director View profile
  12. Timothy Michael Dawson 1998-2000 Director View profile
  13. James Ballingall 1995-1998 Director View profile
  14. Sir David Neil Macfarlane 1994-1997 Director View profile
  15. Michael Pheasey 1993-1998 Director View profile
  16. Geoffrey Richard Lister 1995 Director View profile
  17. Keith Barraclough 1998 Director View profile
  18. Jack Lindsay Mackinlay 1994 Director View profile
  19. Steven Graham Spilsbury 1994 Director View profile
  20. Christina Gail Lewis 2021-2021 Secretary View profile
  21. Claire Louise Craigie 2014-2024 Secretary View profile
  22. Philip Kershaw 2006-2007 Secretary View profile
  23. Alan Forbes Shankley 1998-2006 Secretary View profile
  24. Kenneth Cromar 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
22/10/1986
Registered office
Leeds

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.

Group

  1. Leamington Mortgage Corporation Limited is controlled by Bradford & Bingley Investments
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bradford & Bingley Investments is controlled by Bradford & Bingley Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bradford & Bingley Limited is controlled by Anthony Alexander Yoseloff
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Anthony Alexander Yoseloff.

24 other companies in this group

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.

2 directors on the board

3.5y median 3.5y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Dormant 6

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
02066450
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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