Nationwide Syndications Limited
Company 02537970 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
5.1y median 1.9y
average tenure
11.7y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 14Business services 4Professional services 2Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nationwide Housing Trust Limited 2 shared directors
- U C B Home Loans Corporation Limited 1 shared director
- Yorkshire Bank Home Loans Limited 1 shared director
- E-MEX Home Funding Limited 1 shared director
- The Mortgage Works (UK) PLC 1 shared director
- Derbyshire Home Loans Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02537970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1990 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Muir Mathieson Director · appointed 2024
- Peter John Bates Director · appointed 2024
- NBS Cosec Limited Corporate-secretary · appointed 2019
- Heidi Billington Director · appointed 2014
Show 32 former officers
- Christopher Stuart Rhodes Director · appointed 2019 · resigned 2024
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Anthony John Alexander Director · appointed 2014 · resigned 2021
- Jeremy John Allcock Director · appointed 2014 · resigned 2014
- Howard Leatherland Director · appointed 2013 · resigned 2023
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Julyan Paul Secretary · appointed 2010 · resigned 2011
- Bryce Paul Glover Director · appointed 2009 · resigned 2014
- Philip Gary Vinall Secretary · appointed 2008 · resigned 2010
- Tonia Lorraine Smithers Secretary · appointed 2007 · resigned 2008
- Mark Martin Rennison Director · appointed 2007 · resigned 2019
- Mark Radclyffe Jenkins Director · appointed 2003 · resigned 2009
- Mark Charles Anthony Webster Director · appointed 2003 · resigned 2014
- Shamit Jagpal Director · appointed 2002 · resigned 2004
- Sandra Pritchard Secretary · appointed 2002 · resigned 2007
- Graham John Beale Director · appointed 2002 · resigned 2003
- Nicholas Philip Davies Director · appointed 2000 · resigned 2002
- Stuart David Murray Bernau Director · appointed 1999 · resigned 2007
- Simon George Thomas Director · appointed 1998 · resigned 2000
- Stephen Gerrard Nowell Secretary · appointed 1997 · resigned 2002
- Mark Andrew Willis Director · appointed 1996 · resigned 2012
- Philip Frederick Williamson Director · appointed 1995 · resigned 1999
- Jeremy Robin Wood Director · appointed 1995 · resigned 2002
- Peter Richardson Director · appointed 1994 · resigned 1995
- Brian William Darling Director · appointed 1993 · resigned 2003
- Janice Willmott Banks Secretary · appointed 1993 · resigned 1997
- Richard Guy Lassen Director · appointed 1993 · resigned 1996
- Michael John Lazenby Director · appointed 1993 · resigned 1996
- Charles Richard Lorimer Wilson Director · appointed 1992 · resigned 1993
- Nicola Ann Templeman Secretary · appointed 1992 · resigned 1993
- Frank Charles Kraus Director · resigned 1992
- Michael Robert Mcqueen Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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