Just Mortgages Direct Limited
Company 02412345 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.
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.
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
- Mortgages Direct Limited 3 shared directors
- Howards (Estate Agents) Limited 3 shared directors
- Spicerhaart Group Limited 3 shared directors
- Spicerhaart Residential Lettings Limited 3 shared directors
- Butters John BEE Limited 2 shared directors
- Spicerhaart Corporate Sales Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02412345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1989 |
| Address | COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Sarah Margaret Elaine Thomson Director · appointed 2025
- Mark Edward Hurdle Director · appointed 2019
- Matthew John Phillips Director · appointed 2016
- Antony Tobias Lark Director · appointed 2013
- Paul Alick Smith Director · appointed 2007
Show 9 former officers
- Russell Jervis Director · appointed 2008 · resigned 2016
- David Charles Miles Director · appointed 2008 · resigned 2013
- Lucian Frank Erich Pollington Secretary · appointed 2007 · resigned 2018
- John Reginald Hassall Director · appointed 2005 · resigned 2007
- Jennah Wragg Director · appointed 2003 · resigned 2007
- Michelle Jane Brook Director · appointed 1998 · resigned 2001
- David Philip Ross Director · appointed 1993 · resigned 1998
- Martin Beaumont Secretary · resigned 2007
- Keith Andrew Peet Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record