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Odyssey Mortgage Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Odyssey Mortgage Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Timothy Alan Franklin 2019–2026 Director View profile
  2. Richard Lee Banks 2019–2026 Director View profile
  3. Peter Aeneas Ali 2018–2026 Director View profile
  4. Nicholas Stuart Robert Oldfield 2018–2026 Director View profile
  5. Garry George Stran 2016–2019 Director View profile
  6. Philip Charles Braithwaite 2016–2019 Director View profile
  7. Nazir Sarkar 2014–2018 Director View profile
  8. James Terence Hood 2014–2015 Director View profile
  9. Patrick Michael Costigan 2014–2018 Director View profile
  10. Andrew Paul Freeley 2014–2016 Director View profile
  11. Nicolas Norman Bedford 2012–2014 Director View profile
  12. Andrew Nigel Jones 2012–2026 Director View profile
  13. Jonathan Michael Pattinson 2012–2019 Director View profile
  14. Mark Russell Fleet 2012–2014 Director View profile
  15. Andrew Kenneth Wiggans 2012–2014 Director View profile
  16. Richard John Twigg 2009–2012 Director View profile
  17. Brian Edward Brodie 2009–2011 Director View profile
  18. Neil Warman 2009–2011 Director View profile
  19. David John Cutter 2009–2014 Director View profile
  20. Kevin David Moran 2004–2009 Director View profile
  21. Martin Joseph Frazer 2004–2009 Director View profile
  22. John Robert Auburn 2004–2005 Director View profile
  23. Robin Stephen Patrick Litten 2003–2009 Director View profile
  24. Andrew Charles David Holmes 1999–2009 Director View profile
  25. George Thomas Ventress Pindar 1994–1998 Director View profile
  26. John Charles Falshaw Schofield 2003 Director View profile
  27. Richard Lincoln Grunwell 2004 Director View profile
  28. Geoffrey Frank Winn 1994 Director View profile
  29. Peter Howard Turley 1992 Director View profile
  30. Judith Mary Matthews 2024–2026 Secretary View profile
  31. Rizwana Esmail 2022–2022 Secretary View profile
  32. Llewellyn Kevan Botha 2016–2024 Secretary View profile
  33. Jonathan Dolbear 2014–2021 Secretary View profile
  34. John Joseph Gibson 2011–2014 Secretary View profile
  35. Gillian Mary Davidson 2009–2011 Secretary View profile
  36. John Jackson Carrier 1998–2008 Secretary View profile
  37. Helen Clare Rule 1998–1998 Secretary View profile
  38. Michael Mcguinn 1994–1998 Secretary View profile
  39. Stephen Garner 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1990

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.

Group

  1. Odyssey Mortgage Services Limited is controlled by Advantage Odyssey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-01 · source: Companies House PSC register
  2. Advantage Odyssey Limited is controlled by Pepper Advantage Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-17 · source: Companies House PSC register
  3. Pepper Advantage Limited is controlled by JCF Kestrel UK Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  4. JCF Kestrel UK Bidco LTD is controlled by JCF Kestrel UK Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  5. JCF Kestrel UK Midco LTD is controlled by JCF Kestrel UK Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  6. JCF Kestrel UK Topco LTD is controlled by James Christopher Flowers
    Evidence
    active significant influence · notified 2024-10-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 other companies in this group

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 for researchers

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.

6 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity

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 29Professional services 7Tech and media 3Business services 2Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02466320
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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