E-MEX Home Funding Limited
Company 02124900 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
3y median 1.9y
average tenure
5.3y
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.
Finance 20Business services 3Professional services 1Tech 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.
- U C B Home Loans Corporation Limited 3 shared directors
- Yorkshire Bank Home Loans Limited 3 shared directors
- The Mortgage Works (UK) PLC 3 shared directors
- Derbyshire Home Loans Limited 3 shared directors
- CYB Intermediaries Limited 3 shared directors
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02124900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1987 |
| 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 (49)
- Muir Mathieson Director · appointed 2024
- Henry Jordan Director · appointed 2024
- Gavin Smyth Director · appointed 2021
- NBS Cosec Limited Corporate-secretary · appointed 2019
Show 45 former officers
- Rachael Sinclair Director · appointed 2021 · resigned 2025
- Timothy Joseph Carter Director · appointed 2019 · resigned 2019
- Jonathan Jasper Haydn Davy Director · appointed 2019 · resigned 2019
- Paul Alexander Wootton Director · appointed 2019 · resigned 2019
- Sara Philippa Bennison Director · appointed 2019 · resigned 2022
- Williams, Jayne, Director of Product Operations Director · appointed 2017 · resigned 2017
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Julia Mary Roberts Dunn Director · appointed 2016 · resigned 2020
- Ian Ashley Craig Director · appointed 2016 · resigned 2018
- Evans, David Morgan Alun, Ho Financial Management Director · appointed 2016 · resigned 2018
- Andrew Brian Matson Director · appointed 2013 · resigned 2016
- Richard Stewart Napier Director · appointed 2011 · resigned 2016
- Iain Gordon Laing Director · appointed 2011 · resigned 2016
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Clive Hodges Director · appointed 2010 · resigned 2011
- Christopher Stuart Rhodes Director · appointed 2009 · resigned 2024
- Bryce Paul Glover Director · appointed 2009 · resigned 2013
- David Morgan Alun Evans Director · appointed 2009 · resigned 2013
- Larry Banda Director · appointed 2009 · resigned 2010
- Mark Radclyffe Jenkins Director · appointed 2009 · resigned 2009
- Julyan Paul Secretary · appointed 2008 · resigned 2011
- Richard James Goss Director · appointed 2008 · resigned 2009
- Matthew Peter Vincent Wyles Director · appointed 2008 · resigned 2009
- Andrew Peter Mcqueen Director · appointed 2008 · resigned 2011
- Philip Shepherd Director · appointed 2008 · resigned 2008
- Daryl Clifford Booth Director · appointed 2007 · resigned 2008
- Adrian Charles Bloor Director · appointed 2007 · resigned 2008
- David John Tully Director · appointed 2006 · resigned 2007
- Karen Elizabeth Mccormick Director · appointed 2005 · resigned 2008
- Keith James O'Brien Director · appointed 2004 · resigned 2008
- Richard Charles Bailey Director · appointed 2004 · resigned 2007
- John Mcleod Director · appointed 2003 · resigned 2004
- Andrew Nicholas Russell Director · appointed 2003 · resigned 2007
- James Webster Michie Director · appointed 2002 · resigned 2003
- Brian Dickinson Director · appointed 2002 · resigned 2003
- Jason Peter Gaunt Director · appointed 2001 · resigned 2006
- Paul Knight Director · appointed 2000 · resigned 2001
- Thomas Warwick Marshall Director · appointed 2000 · resigned 2006
- Colin Philip Whittle Director · appointed 1999 · resigned 2005
- Donald Barrett Mackay Director · appointed 1995 · resigned 2000
- Michael John Garrity Secretary · appointed 1994 · resigned 2004
- David Whatmuff Secretary · appointed 1993 · resigned 1994
- John David Paul Hughes Director · appointed 1993 · resigned 1999
- Derek Bradford Jennings Director · resigned 1995
- George Andrew Hayes Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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