The Mortgage Works (UK) PLC
Company 02222856 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Henry Jordan Director · appointed 2024
- Gavin Smyth Director · appointed 2021
- Muir Mathieson Director · appointed 2024
3y median 1.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Henry Jordan Director · appointed 2024
- Gavin Smyth Director · appointed 2021
- Muir Mathieson Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- U C B Home Loans Corporation Limited 3 shared directors
- Yorkshire Bank Home Loans Limited 3 shared directors
- E-MEX Home Funding Limited 3 shared directors
- Derbyshire Home Loans Limited 3 shared directors
- CYB Intermediaries Limited 3 shared directors
Connected through a shared director
- Nationwide Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02222856 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/02/1988 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW |
| Accounts next due | 30/09/2026 |
| 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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Confederation Mortgage Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exeter Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (67)
- Muir Mathieson Director · appointed 2024
- Henry Jordan Director · appointed 2024
- Gavin Smyth Director · appointed 2021
- NBS Cosec Limited Corporate-secretary · appointed 2019
Show 63 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
- Ian George Andrew Director · appointed 2013 · resigned 2019
- Terence Keith Kaye Director · appointed 2013 · resigned 2015
- 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
- Julyan Paul Secretary · appointed 2010 · resigned 2011
- Christopher Stuart Rhodes Director · appointed 2009 · resigned 2024
- David Morgan Alun Evans Director · appointed 2009 · resigned 2013
- Larry Banda Director · appointed 2009 · resigned 2010
- Philip Gary Vinall Secretary · appointed 2008 · resigned 2010
- Tonia Lorraine Smithers Secretary · appointed 2007 · resigned 2008
- Mark Martin Rennison Director · appointed 2007 · resigned 2011
- Richard James Goss Director · appointed 2007 · resigned 2009
- Humphreys, Michael Weston, Dr Director · appointed 2007 · resigned 2008
- Andrew Peter Mcqueen Director · appointed 2007 · resigned 2012
- Sandra Pritchard Secretary · appointed 2007 · resigned 2007
- Mark James Gibbard Director · appointed 2006 · resigned 2010
- Lyn Carol Colloff Secretary · appointed 2004 · resigned 2007
- Tony Paul Prestedge Director · appointed 2004 · resigned 2007
- Anthony Derek Hankin Director · appointed 2002 · resigned 2004
- Kevin Richard Holt Director · appointed 2002 · resigned 2004
- Paul Daniel Howard Director · appointed 2002 · resigned 2003
- Robert Sharpe Director · appointed 2001 · resigned 2007
- Andrew Richard Jones Secretary · appointed 2001 · resigned 2004
- Glyn Michael Smith Director · appointed 2001 · resigned 2006
- Matthew Peter Vincent Wyles Director · appointed 2001 · resigned 2012
- Andrew Nicholas Russell Director · appointed 2001 · resigned 2003
- Shamit Jagpal Secretary · appointed 2001 · resigned 2001
- Paul John Davies Secretary · appointed 2000 · resigned 2001
- Peter Nicholas Hanby Director · appointed 1999 · resigned 2001
- Michael Christopher Cronin Secretary · appointed 1999 · resigned 2001
- Elizabeth Anne Finan Director · appointed 1999 · resigned 2000
- Andrew Stephen Melcher Director · appointed 1999 · resigned 2001
- Christopher Charles Reid Director · appointed 1997 · resigned 1999
- Peter George Newman Director · appointed 1996 · resigned 2001
- Peter Harvey Green Secretary · appointed 1996 · resigned 1999
- Peter Lucas Director · appointed 1995 · resigned 2002
- Mark Timothy John Sismey - Durrant Director · appointed 1995 · resigned 2001
- Richard William Shelmerdine Baker Director · appointed 1994 · resigned 1999
- Maurice Edward Bates Director · appointed 1994 · resigned 1998
- Michael Alexander Hasley Director · appointed 1994 · resigned 2000
- Nicholas Patrick Broughton Director · resigned 1994
- Michael Rosenfelder Director · resigned 1994
- Ketan Jayantilal Malde Director · resigned 2001
- Christopher John Watts Director · resigned 1995
- Ian Euman Pennel Director · resigned 1992
- George Lester Willman Director · resigned 1996
- Patrick Dennis Burns Director · resigned 1993
- Kenneth Montgomery Hilton Director · resigned 1996
- John Michael Beesley Director · resigned 1994
- Garry Ernest Lefevre Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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