Mortgage Brain Limited
Company 02085187 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.
2
directors on the board
4.8y median 4.8y
average tenure
5.2y
longest tenure
0
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.
Tech and media 10Dormant 2Professional services 1Property 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.
- The Mortgage Trading Exchange Limited 2 shared directors
- MBL Financial Services Limited 2 shared directors
- Premier Processing Services Limited 2 shared directors
- Mortgage Brain Holdings Limited 2 shared directors
- Mortgagestream Limited 2 shared directors
- Criteria HUB LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02085187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1986 |
| Address | 6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Mortgage Brain Holdings Limited
ownership of shares 75-100%
Officers (45)
- Alastair Colin Gillies Brown Director · appointed 2022
- Syed Zahid Hussain Bilgrami Director · appointed 2021
Show 43 former officers
- Tarndeep Singh Birha Director · appointed 2018 · resigned 2022
- Peter David Rogerson Director · appointed 2016 · resigned 2019
- Christopher Molyneux Director · appointed 2016 · resigned 2019
- Anthony David Mooney Director · appointed 2016 · resigned 2016
- Kevin Gaughan Director · appointed 2016 · resigned 2016
- Roger David Crocker Director · appointed 2015 · resigned 2018
- Sarah Taylor Director · appointed 2015 · resigned 2018
- Ian George Andrew Director · appointed 2014 · resigned 2022
- Craig Paterson Calder Director · appointed 2014 · resigned 2022
- John Gerard Gibbons Director · appointed 2014 · resigned 2022
- Karen Prodger Director · appointed 2013 · resigned 2014
- Brad Graham Fordham Director · appointed 2013 · resigned 2014
- Peter Curran Director · appointed 2012 · resigned 2015
- Laoiseach Sean O'Loingsigh Director · appointed 2012 · resigned 2013
- Richard Charles Tugwell Director · appointed 2012 · resigned 2016
- Adrian Michael Whittaker Director · appointed 2011 · resigned 2013
- Timothy James Lapish Director · appointed 2010 · resigned 2019
- Mark Ashley Parker Director · appointed 2009 · resigned 2012
- Philip Martin Rickards Director · appointed 2009 · resigned 2012
- Graham Michael Felstead Director · appointed 2009 · resigned 2015
- Tracy Lindsay Morshead Director · appointed 2008 · resigned 2019
- Richard John Taylor Director · appointed 2008 · resigned 2011
- Christopher Howard Pearson Director · appointed 2007 · resigned 2009
- James Vincent O'Donovan Director · appointed 2005 · resigned 2007
- Larry Banda Director · appointed 2005 · resigned 2014
- Tina Hetherington Director · appointed 2004 · resigned 2005
- John Andrew Sutherland Director · appointed 2004 · resigned 2004
- Valerie Webb Director · appointed 2004 · resigned 2004
- David Finlay Director · appointed 2004 · resigned 2012
- Mark William Richardson Director · appointed 2003 · resigned 2004
- Claire Louise Templeton Director · appointed 2003 · resigned 2008
- Dean Charles Cutbill Director · appointed 2002 · resigned 2003
- Charles William Haresnape Director · appointed 2002 · resigned 2005
- Peter John Gibbs Secretary · appointed 2002 · resigned 2018
- Mark Adrian Lofthouse Director · appointed 2002 · resigned 2021
- Richard John Christopher Barclay Director · appointed 2002 · resigned 2003
- Darren James Hickman Director · appointed 2001 · resigned 2008
- Jack Saxton Director · appointed 2001 · resigned 2009
- Patricia Elizabeth Louvel Director · appointed 1994 · resigned 2001
- Anne Green Director · appointed 1994 · resigned 2001
- Barry Louvel Secretary · resigned 2002
- Michael John Green Director · resigned 2002
- Peter Nice Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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