Furness Mortgage Services Limited
Company 02948076 Active
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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.
2 directors on the board
- Simon James Broadley Director · appointed 2025
- Thomas Edward Leach Director · appointed 2024
1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Simon James Broadley Director · appointed 2025
- Thomas Edward Leach Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02948076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1994 |
| Address | EMLYN HUGHES HOUSE, ABBEY ROAD, BARROW-IN-FURNESS, LA14 5PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Furness Building Society
significant influence or control
Officers (28)
- Simon James Broadley Director · appointed 2025
- Thomas Edward Leach Director · appointed 2024
- Rosie Bryson Secretary · appointed 2024
- Pamela Adele Mawson Secretary · appointed 2016
Show 24 former officers
- Laura Shelly Hamp Director · appointed 2022 · resigned 2024
- Anthony Sean Wedlake Director · appointed 2021 · resigned 2023
- Conrad Mark O'Donnell Director · appointed 2019 · resigned 2022
- Christopher Michael Harrison Director · appointed 2017 · resigned 2025
- Matthew Jon Dobson Director · appointed 2017 · resigned 2019
- Susan Jane Heron Director · appointed 2016 · resigned 2022
- Brian Preston Ryninks Director · appointed 2014 · resigned 2015
- Nigel Anthony Quinton Director · appointed 2011 · resigned 2016
- Colin Stewart Millar Director · appointed 2011 · resigned 2014
- Steven Lindsay Pryer Director · appointed 2010 · resigned 2017
- Peter Richard Wavell Hensman Director · appointed 2008 · resigned 2014
- Philip Nigel Lake Secretary · appointed 2007 · resigned 2021
- Avril Casson Willis Director · appointed 2005 · resigned 2011
- Brian Greenwood Secretary · appointed 2003 · resigned 2007
- Michael Hart Director · appointed 2002 · resigned 2008
- Robert James Cairns Director · appointed 1997 · resigned 2011
- John Poole Director · appointed 1997 · resigned 2006
- John Lindsay Winder Director · appointed 1994 · resigned 2005
- Kenneth William Ackred Director · appointed 1994 · resigned 2002
- Alan Gibson Milligan Director · appointed 1994 · resigned 1997
- John William Wood Director · appointed 1994 · resigned 1997
- Philip Lloyd Shipman Director · appointed 1994 · resigned 2010
- Sovshelfco (Formations) Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Sovshelfco (Secretarial) Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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