Mortgage Express
Company 02405490 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.7y median 7.7y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 8Finance 8
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
- Hsms 2 shared directors
- Leamington Mortgage Corporation Limited 2 shared directors
- Nram (NO.2) Limited 2 shared directors
- Bradford & Bingley Investments 2 shared directors
- Bradford & Bingley Limited 2 shared directors
- Nram Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02405490 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 18/07/1989 |
| Address | 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | - |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Ownership - persons with significant control (3)
- Bradford & Bingley Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uk Financial Investments Limited ceased
significant influence or control - Uk Government Investments Limited ceased
significant influence or control
Officers (32)
- Wouldhave, Mark Director · appointed 2021
- Scott, Martin Andrew Director · appointed 2016
- Lewis, Christina Gail Former Secretary · appointed 2021 · resigned 2021
- Craigie, Claire Louise Former Secretary · appointed 2014 · resigned 2024
- Hares, Ian John Former Director · appointed 2013 · resigned 2021
- Mclelland, Phillip Alexander Former Director · appointed 2009 · resigned 2013
- Gornall, John Former Secretary · appointed 2009 · resigned 2014
- Banks, Richard Lee Former Director · appointed 2009 · resigned 2016
- Hattam, Roger David Former Director · appointed 2008 · resigned 2009
- PYM, Richard Alan Former Director · appointed 2008 · resigned 2010
- Kent, Roderick David Former Director · appointed 2008 · resigned 2008
- Hopkinson, Paul Martin Former Secretary · appointed 2007 · resigned 2009
- Stevens, Mark Former Director · appointed 2007 · resigned 2008
- Kershaw, Philip Former Secretary · appointed 2006 · resigned 2007
- Willford, Christopher Patrick Former Director · appointed 2005 · resigned 2009
- Gillespie, Christopher Donald Former Director · appointed 2005 · resigned 2007
- Crawshaw, Steven John Former Director · appointed 2003 · resigned 2008
- Thorne, Rosemary Prudence Former Director · appointed 2000 · resigned 2005
- Shankley, Alan Forbes Former Secretary · appointed 1998 · resigned 2006
- Rodrigues, Christopher John Former Director · appointed 1997 · resigned 2004
- Pheasey, Michael Former Director · appointed 1997 · resigned 1998
- Mcveigh, David William Former Director · appointed 1997 · resigned 2000
- Parkins, David Former Director · appointed 1997 · resigned 2003
- French, Fionnuala Mary Former Director · appointed 1997 · resigned 1999
- Greenough, Keith Richard Former Director · appointed 1997 · resigned 2002
- Taylor, Peter Former Director · appointed 1997 · resigned 1999
- Ross, Leslie Michael Former Director · appointed 1997 · resigned 1997
- Dawson, Timothy Michael Former Director · appointed 1997 · resigned 2006
- Smith, John Arthur William Former Director · appointed 1995 · resigned 2000
- Lister, Geoffrey Richard Former Director · resigned 1997
- Hanson, Donald Former Director · resigned 1995
- Cromar, Kenneth Former Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record