Company · Colchester
Just Mortgages Direct Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Russell Jervis 2008-2016 View profile
- David Charles Miles 2008-2013 View profile
- John Reginald Hassall 2005-2007 View profile
- Jennah Wragg 2003-2007 View profile
- Michelle Jane Brook 1998-2001 View profile
- David Philip Ross 1993-1998 View profile
- Keith Andrew Peet 2007 View profile
- Lucian Frank Erich Pollington 2007-2018 View profile
- Martin Beaumont 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/08/1989
- Registered office
- Colchester
- Previous names
- Haybrook Limited (until 28/01/2014)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Alick Smith ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-16 - Spicerhaart Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Just Mortgages Direct Limited
is controlled by Paul Alick Smith
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-16, ceased 2023-12-01 · source: Companies House PSC register
Ultimately controlled by Paul Alick Smith.
40 other companies in this group
- Spicerhaart Estate Agents Limited
- Howards (Estate Agents) Limited
- 02185832
- 03264970
- Darlows Limited
- 07220767
- 06258170
- Butters John BEE Limited
- Mortgages Direct Limited
- Spicerhaart Residential Lettings Limited
- 02545649
- 06611215
- Spicerhaart Corporate Sales Limited
- Spicer Mccoll Property Management CO. Limited
- Indigo Limited
- Butters John BEE Group Limited
- Spicerhaart Financial Services Limited
- VRS Investments Limited
- Okotoks Limited
- 02414830
- Haybrook Limited
- 02149830
- 09581723
- Spicerhaart Group Limited
- BJB (Lettings) Limited
- 05369188
- Felicity J. Lord Limited
- Valunation Limited
- Spicerhaart Property Services Limited
- Spicerhaart Land & NEW Homes Limited
- BJB Professional Services Limited
- Haart Limited
- 06682530
- 08525285
- Spicerhaart Group Services Limited
- 06611189
- 06267946
- Oranje Homes Limited
- 06256907
- Spicerhaart Professional Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Mark Edward Hurdle Director · appointed 2019
- Matthew John Phillips Director · appointed 2016
- Sarah Margaret Elaine Thomson Director · appointed 2025
- Paul Alick Smith Director · appointed 2007
- Antony Tobias Lark Director · appointed 2013
Directors past 6 years
- Mark Edward Hurdle Director · appointed 2019
- Matthew John Phillips Director · appointed 2016
- Paul Alick Smith Director · appointed 2007
- Antony Tobias Lark Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Mark Edward Hurdle Director · appointed 2019
- Matthew John Phillips Director · appointed 2016
- Sarah Margaret Elaine Thomson Director · appointed 2025
- Paul Alick Smith Director · appointed 2007
- Antony Tobias Lark Director · appointed 2013
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02412345
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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