Advance Mortgage Funding Limited
Company 02217569 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.
4
directors on the board
1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
4
left in the last 12 months
Where else this board sits
Finance 20Business services 3Professional services 3Tech 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.
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- Lending Solutions Limited 1 shared director
- Omnilife Insurance Company Limited 1 shared director
- Direct Life and Pension Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02217569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1988 |
| Address | FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK,, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Lsl Property Services Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Sinclair, Robert Director · appointed 2026
- Evans, Darrell Paul Director · appointed 2026
- Howells, Richard James Director · appointed 2024
- Harrison, Lynzi Director · appointed 2024
- Stewart, David Former Director · appointed 2025 · resigned 2026
- Round, Jonathan Pearson Former Director · appointed 2024 · resigned 2025
- Glover, Bryce Paul Former Director · appointed 2024 · resigned 2026
- Beever, Dominic John Former Director · appointed 2023 · resigned 2025
- Lowe, John Former Director · appointed 2022 · resigned 2026
- Whittle, Stuart Former Director · appointed 2022 · resigned 2023
- Smith, Richard Martin Former Director · appointed 2021 · resigned 2023
- Cross, Mary Jane Former Director · appointed 2019 · resigned 2019
- Raichura, Rajeev Ramniklal Former Director · appointed 2018 · resigned 2022
- Smith, Toni Former Director · appointed 2017 · resigned 2024
- Coulson, Richard Stephen Former Director · appointed 2017 · resigned 2023
- Castleton, Adam Robert Former Director · appointed 2016 · resigned 2021
- Graves, Mark Terance Former Director · appointed 2012 · resigned 2015
- Leslie, Kay Former Director · appointed 2011 · resigned 2019
- Hurley, Lisa Jane Former Director · appointed 2011 · resigned 2017
- Cooke, Stephen Andrew Former Director · appointed 2010 · resigned 2014
- Embley, Simon David Former Director · appointed 2010 · resigned 2014
- Fitzgerald, Sapna Bedi Former Secretary · appointed 2010 · resigned 2024
- Darwin, Paul Richard Former Director · appointed 2009 · resigned 2010
- Robinson, Alexander Charles Former Director · appointed 2009 · resigned 2010
- Twigg, Richard John Former Director · appointed 2009 · resigned 2010
- Gibson, John Joseph Former Director · appointed 2008 · resigned 2009
- Meeks, Alfred Barrington Former Director · appointed 2007 · resigned 2008
- Davidson, Gillian Mary Former Secretary · appointed 2006 · resigned 2010
- Haggerty, Stephen William Former Director · appointed 2006 · resigned 2008
- Cutter, David John Former Director · appointed 2006 · resigned 2010
- Mccormick, Ronald Joseph Former Director · appointed 2003 · resigned 2005
- Jones, Anthony Graham Former Director · appointed 2002 · resigned 2007
- Copland, David Joseph Former Director · appointed 2001 · resigned 2019
- Davies, Daniel Former Director · appointed 2001 · resigned 2003
- Stoneham, Elliott Simon Former Director · appointed 2001 · resigned 2007
- Milnor, Lisa Rachael Former Director · appointed 2000 · resigned 2003
- Dawson, John William Former Secretary · appointed 2000 · resigned 2006
- Henderson, William John Former Director · appointed 2000 · resigned 2002
- Goodfellow, John Graham Former Director · appointed 2000 · resigned 2008
- Craddock, Peter Martin Former Director · appointed 2000 · resigned 2002
- Presland, Peter Ronald Brien Former Secretary · appointed 1994 · resigned 2002
- Presland, Bridget Christina Former Secretary · resigned 1994
- Clawley, Stephen Roger Former Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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