West Bromwich Mortgage Company Limited
Company 02773114 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.
3
directors on the board
6.4y median 6.5y
average tenure
9.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
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 8Business services 3Property 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Insignia Finance Limited 3 shared directors
- White Label Lending Limited 3 shared directors
- West Bromwich Homes Limited 2 shared directors
- West Bromwich Commercial Limited 2 shared directors
- Livv Homes Limited 1 shared director
- Livv Maintenance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02773114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1992 |
| Address | 2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64192 - Building societies
Ownership - persons with significant control (4)
- West Bromwich Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Manjit Singh Hayre British
significant influence or control significant influence or control as firm - Mr Jonathan Westhoff ceased British
significant influence or control - Mr Mark James Gibbard ceased British
significant influence or control
Officers (34)
- Boyle, Martin Director · appointed 2023
- Pawley, Alexander Shaun Director · appointed 2020
- Pennells, Sarah Louise Secretary · appointed 2019
- Westhoff, Jonathan Director · appointed 2017
- Piranie, Mahomed Ashraf Former Director · appointed 2017 · resigned 2022
- Wright, James Roy Babington Former Director · appointed 2014 · resigned 2017
- Smart, Stephen John Former Director · appointed 2014 · resigned 2017
- Conroy, Andrew Peter Former Director · appointed 2013 · resigned 2014
- Mann, Ajwinder Singh Former Secretary · appointed 2012 · resigned 2019
- Southcott, Peter Mallet Former Director · appointed 2011 · resigned 2013
- Bartleet Cross, Susan Lyn Former Secretary · appointed 2009 · resigned 2012
- Marland, Paul Former Director · appointed 2007 · resigned 2007
- Welch, Simon Edward Former Secretary · appointed 2006 · resigned 2009
- Ferris, James Daniel Former Secretary · appointed 2004 · resigned 2006
- Davies, Peter Charles Former Secretary · appointed 2004 · resigned 2010
- Field, Paul David Former Director · appointed 2004 · resigned 2014
- Mackay, David Michael Former Director · appointed 2004 · resigned 2006
- Smith, Roger David Former Director · appointed 2003 · resigned 2009
- Johnston, David Thomas Former Director · appointed 2002 · resigned 2004
- Lynch, Thomas Michael Former Director · appointed 2002 · resigned 2020
- Dubberley, Anthony Ronald Former Director · appointed 2002 · resigned 2004
- Cowdrill, Gary Terence Former Director · appointed 1998 · resigned 2004
- LEE, Phillip Andrew Former Director · appointed 1998 · resigned 2002
- Kingdon, Simon Charles Former Director · appointed 1996 · resigned 1997
- Messenger, Andrew Former Director · appointed 1995 · resigned 2002
- Karle, Stephen Ashley Former Secretary · appointed 1995 · resigned 2004
- Sayers, John Richard Charles Former Director · appointed 1995 · resigned 1995
- Elliot, Glenn William Former Director · appointed 1992 · resigned 1995
- Ceney, Samuel Former Director · appointed 1992 · resigned 1995
- Price, John Michael Anthony Former Secretary · appointed 1992 · resigned 1995
- Dickinson, Raymond Geoffrey Former Director · appointed 1992 · resigned 1995
- Spittle, John Anthony Former Director · appointed 1992 · resigned 1998
- Baker, John Derek Former Director · appointed 1992 · resigned 1995
- Brown, Michael David Former Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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