Homeloan Management Limited
Company 02214839 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.
6
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
6
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 29Professional services 7Tech and media 3Business services 2Manufacturing 1Other services 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.
- Odyssey Mortgage Services Limited 6 shared directors
- Topaz Finance Limited 6 shared directors
- Pepper (UK) Limited 5 shared directors
- Odyssey Advantage Services Limited 2 shared directors
- Baseline Capital Limited 2 shared directors
- Pepper Advantage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02214839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1988 |
| Address | HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, LONDON, UB8 1QQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Advantage Odyssey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Computershare Investments (Uk) (No. 3) Limited ceased 2026
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (53)
- Aaron Richard Milburn Director · appointed 2026
- Gemmell, Fraser Mcleod, Dr Director · appointed 2026
- Michael Thomas Gibbons Director · appointed 2026
- Ganna Agafonova Director · appointed 2026
- Hillary Frances Elizabeth Ray Director · appointed 2026
- Vladislav Botic Director · appointed 2026
- Sharon Eeles Secretary · appointed 2026
Show 46 former officers
- Judith Mary Matthews Secretary · appointed 2024 · resigned 2026
- Rizwana Esmail Secretary · appointed 2022 · resigned 2022
- Timothy Alan Franklin Director · appointed 2019 · resigned 2026
- Richard Lee Banks Director · appointed 2019 · resigned 2026
- Peter Aeneas Ali Director · appointed 2018 · resigned 2026
- Nicholas Stuart Robert Oldfield Director · appointed 2018 · resigned 2026
- Andrew Paul Freeley Director · appointed 2016 · resigned 2016
- Patrick Michael Costigan Director · appointed 2015 · resigned 2018
- Llewellyn Kevan Botha Secretary · appointed 2014 · resigned 2024
- Nazir Sarkar Director · appointed 2014 · resigned 2018
- James Terence Hood Director · appointed 2014 · resigned 2015
- Jonathan Dolbear Secretary · appointed 2014 · resigned 2021
- Garry George Stran Director · appointed 2014 · resigned 2019
- Philip Charles Braithwaite Director · appointed 2013 · resigned 2019
- Nicolas Norman Bedford Director · appointed 2012 · resigned 2014
- Mark Russell Fleet Director · appointed 2012 · resigned 2014
- Andrew Nigel Jones Director · appointed 2012 · resigned 2026
- Jonathan Michael Pattinson Director · appointed 2012 · resigned 2019
- John Joseph Gibson Secretary · appointed 2011 · resigned 2014
- Richard John Twigg Director · appointed 2009 · resigned 2012
- Neil Warman Director · appointed 2007 · resigned 2011
- Brian Edward Brodie Director · appointed 2007 · resigned 2011
- Gillian Mary Davidson Secretary · appointed 2006 · resigned 2011
- Mark Joseph Smith Director · appointed 2006 · resigned 2007
- David John Cutter Director · appointed 2006 · resigned 2014
- David Grant Director · appointed 2002 · resigned 2008
- Richard Frederick Marriott Director · appointed 2001 · resigned 2002
- Timothy Fletcher Director · appointed 2001 · resigned 2004
- Elizabeth Anne Blythe Director · appointed 1999 · resigned 2007
- Martin Sweeting Reay Director · appointed 1999 · resigned 2000
- Harry Gillies Fell Director · appointed 1999 · resigned 2001
- Nigel Sherlock Director · appointed 1999 · resigned 2000
- John Robin Skae Director · appointed 1995 · resigned 1999
- Stephen William Haggerty Director · appointed 1995 · resigned 2008
- William Anthony Lawrence Lacon Director · appointed 1994 · resigned 2002
- Richard Arthur Stockdale Director · appointed 1993 · resigned 1995
- Alfred Barrington Meeks Director · appointed 1993 · resigned 2000
- John William Dawson Secretary · appointed 1993 · resigned 2006
- John Arthur Jeanes Secretary · resigned 1993
- John Graham Goodfellow Director · resigned 2008
- Stephen Charles Addison Smith Director · resigned 1994
- Ian Richard Hepworth Director · resigned 1993
- Terrence Thorpe Director · resigned 1995
- Barry Duncan Smith Director · resigned 1995
- Robert Steven Blizzard Director · resigned 1995
- Ronald Joseph Mccormick Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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