Derbyshire Home Loans Limited
Company 02628265 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
3y median 1.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 3 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 23Professional services 1Tech and media 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.
- U C B Home Loans Corporation Limited 3 shared directors
- Yorkshire Bank Home Loans Limited 3 shared directors
- E-MEX Home Funding Limited 3 shared directors
- The Mortgage Works (UK) PLC 3 shared directors
- CYB Intermediaries Limited 3 shared directors
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02628265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1991 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 (48)
- Muir Mathieson Director · appointed 2024
- Henry Jordan Director · appointed 2024
- Gavin Smyth Director · appointed 2021
- NBS Cosec Limited Corporate-secretary · appointed 2019
Show 44 former officers
- Rachael Sinclair Director · appointed 2021 · resigned 2025
- Timothy Joseph Carter Director · appointed 2019 · resigned 2019
- Jonathan Jasper Haydn Davy Director · appointed 2019 · resigned 2019
- Paul Alexander Wootton Director · appointed 2019 · resigned 2019
- Sara Philippa Bennison Director · appointed 2019 · resigned 2022
- Williams, Jayne, Director of Product Operations Director · appointed 2017 · resigned 2017
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Julia Mary Roberts Dunn Director · appointed 2016 · resigned 2020
- Ian Ashley Craig Director · appointed 2016 · resigned 2018
- Evans, David Morgan Alun, Ho Financial Management Director · appointed 2016 · resigned 2018
- Andrew Brian Matson Director · appointed 2013 · resigned 2016
- Richard Stewart Napier Director · appointed 2011 · resigned 2016
- Iain Gordon Laing Director · appointed 2011 · resigned 2016
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Clive Hodges Director · appointed 2010 · resigned 2011
- Bryce Paul Glover Director · appointed 2009 · resigned 2013
- Christopher Stuart Rhodes Director · appointed 2009 · resigned 2024
- David Morgan Alun Evans Director · appointed 2009 · resigned 2013
- Larry Banda Director · appointed 2009 · resigned 2010
- Mark Radclyffe Jenkins Director · appointed 2009 · resigned 2009
- Julyan Paul Secretary · appointed 2008 · resigned 2011
- Richard James Goss Director · appointed 2008 · resigned 2009
- Matthew Peter Vincent Wyles Director · appointed 2008 · resigned 2009
- Andrew Peter Mcqueen Director · appointed 2008 · resigned 2011
- Graham Edward Picken Director · appointed 2008 · resigned 2008
- Thomas Francis Wood Director · appointed 2007 · resigned 2008
- Linda Marie Herbert Director · appointed 2007 · resigned 2008
- Julia Ruth Wilson Director · appointed 2007 · resigned 2008
- Andrew John Capps Director · appointed 2007 · resigned 2007
- Robert James Holland Owen Secretary · appointed 2007 · resigned 2008
- Philip Morris Horsfield Secretary · appointed 2006 · resigned 2007
- Brian Carney Director · appointed 2004 · resigned 2008
- Anthony Stanley Hurl Hodges Director · appointed 2004 · resigned 2007
- Graham Herbert Ashurst Director · appointed 2003 · resigned 2008
- Peter Richardson Director · appointed 2003 · resigned 2008
- Robert John Harvey Pearman Director · appointed 2003 · resigned 2003
- Geoffrey David Windebank Director · appointed 2003 · resigned 2007
- Martin John Latham Director · appointed 2002 · resigned 2004
- Geoffrey William Charles Gullon Secretary · appointed 2000 · resigned 2002
- Fiona Marie Passey Director · appointed 2000 · resigned 2003
- Robert Alan Pepper Director · appointed 2000 · resigned 2003
- John Godfrey Beswarick Director · appointed 2000 · resigned 2003
- Roger Ernest Hollick Director · appointed 1991 · resigned 1998
- Hugh Phillip Rogers Secretary · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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