MBS (Mortgages) Limited
Company 02863868 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citizens Advice Newcastle Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| Address | 1 COBALT PARK WAY, WALLSEND, NE28 9EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Newcastle Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Manchester Building Society ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Suzanne Wood Director · appointed 2024
- Catherine Emma Bolam Secretary · appointed 2023
Show 13 former officers
- George Adam Bennett Director · appointed 2023 · resigned 2026
- Paul Richard Edwards Director · appointed 2023 · resigned 2024
- Mark Alan Winterbottom Director · appointed 2018 · resigned 2023
- Graeme Bolton Honeyborne Secretary · appointed 2013 · resigned 2015
- Paul Lynch Director · appointed 2013 · resigned 2023
- Ian Michael Richardson Secretary · appointed 2010 · resigned 2013
- Nancy Louise Artell Secretary · appointed 2009 · resigned 2010
- Christopher Williamson Gee Director · appointed 2008 · resigned 2015
- Ian Michael Richardson Director · appointed 2004 · resigned 2013
- Paul John Davies Secretary · appointed 2000 · resigned 2006
- David Edward Cowie Director · appointed 1993 · resigned 2013
- David Barron Director · appointed 1993 · resigned 2008
- James Beswick Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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