ITL Mortgages Limited
Company 02321779 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
4.1y median 5.3y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 14Professional services 4
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 CO-Operative Bank P.L.C. 3 shared directors
- Godiva Mortgages Limited 3 shared directors
- The CO-Operative Bank Holdings P.L.C. 3 shared directors
- The CO-Operative Bank Finance P.L.C. 3 shared directors
- Mortgage Agency Services Number TWO Limited 1 shared director
- Mortgage Agency Services Number ONE Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02321779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1988 |
| Address | COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, CV3 2TQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Ownership - persons with significant control (1)
- Coventry Building Society
ownership of shares 75-100%
Officers (38)
- Catherine Elizabeth Green Secretary · appointed 2025
- Andrea Melville Director · appointed 2025
- Lee John Raybould Director · appointed 2021
- Stephen James Hughes Director · appointed 2020
Show 34 former officers
- Andrew William Deeks Director · appointed 2020 · resigned 2020
- Darin John Landon Director · appointed 2020 · resigned 2025
- Gurdeep Kaur Boparai Secretary · appointed 2020 · resigned 2025
- Michele Jean Faull Director · appointed 2017 · resigned 2020
- Mark Alistair Parsons Director · appointed 2014 · resigned 2020
- Thomas Jonathan Crane Director · appointed 2013 · resigned 2022
- Brona Rose Mckeown Secretary · appointed 2013 · resigned 2013
- David Stewart Director · appointed 2012 · resigned 2014
- John Lowe Director · appointed 2012 · resigned 2017
- Gillian Mary Davidson Secretary · appointed 2011 · resigned 2013
- Colin Terence Franklin Director · appointed 2010 · resigned 2014
- Nailesh Kantilal Rambhai Secretary · appointed 2010 · resigned 2011
- John Andrew Sutherland Director · appointed 2010 · resigned 2010
- Kevin Charles Bounds Director · appointed 2008 · resigned 2009
- Linda Sadleir Will Director · appointed 2008 · resigned 2010
- Glyn Michael Smith Director · appointed 2008 · resigned 2012
- Laurence James Director · appointed 2008 · resigned 2010
- Christopher Wills Beazley Director · appointed 2006 · resigned 2008
- Paul Philip Chafer Director · appointed 2006 · resigned 2008
- Neil Spencer Director · appointed 2005 · resigned 2012
- Fritchie, Rennie, Baroness Director · appointed 2004 · resigned 2008
- Michael Geoffrey Bramall Director · appointed 2003 · resigned 2008
- Simon Peter Whitwham Director · appointed 2002 · resigned 2011
- David Charles Hill Director · appointed 2000 · resigned 2009
- Ronald Grant Armstrong Director · appointed 1999 · resigned 2004
- Robert Charles Johnson Secretary · appointed 1999 · resigned 2010
- Richard Lester Payne Director · appointed 1997 · resigned 2005
- John Henry Parker Director · appointed 1994 · resigned 2005
- Michael John Jarratt Secretary · appointed 1994 · resigned 2004
- Richard Michael Swan Director · appointed 1994 · resigned 1999
- Peter John Gadsden Director · appointed 1994 · resigned 1997
- Malcolm Stuart Rule Director · appointed 1991 · resigned 1994
- Anthony Richard Swinburne-Johnson Secretary · resigned 1994
- Diane Joan Gordon Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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