BOS (Shared Appreciation Mortgages) NO. 1 PLC
Company 03110558 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
1.4y median 1.1y
average tenure
2.1y
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
Finance 25Dormant 12Professional services 6Construction 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
- BOS (Shared Appreciation Mortgages) NO. 2 PLC 3 shared directors
- BOS (Shared Appreciation Mortgages (Scotland)) Limited 3 shared directors
- BOS (Shared Appreciation Mortgages (Scotland) NO.2) Limited 3 shared directors
- BOS (Shared Appreciation Mortgages) NO. 3 PLC 3 shared directors
- BOS (Shared Appreciation Mortgages) NO. 4 PLC 3 shared directors
- BOS (Shared Appreciation Mortgages (Scotland) NO.3) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03110558 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/10/1995 |
| Address | TRINITY, ROAD, HALIFAX, HX1 2RG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors64922 - Activities of mortgage finance companies
Ownership - persons with significant control (1)
- Bank of Scotland Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Bezuidenhout, Jacques Lodewickus Director · appointed 2025
- Ellis, Zack Director · appointed 2025
- Gregory, Carolyne Emily Director · appointed 2024
- Mulholland, Alison Elizabeth Secretary · appointed 2019
- Foxe, Tanya Marie Former Director · appointed 2024 · resigned 2025
- Menon, Lavanya Former Director · appointed 2021 · resigned 2024
- VON Schmidt AUF Altenstadt, Johan Robin Charles Former Director · appointed 2019 · resigned 2024
- Turner, Janet Former Director · appointed 2017 · resigned 2019
- Dolman, Mark Stuart Former Director · appointed 2016 · resigned 2017
- Hennessey, David Dermot Former Secretary · appointed 2016 · resigned 2019
- Lawrence, Emma Louise Former Director · appointed 2016 · resigned 2021
- Bickers, Andrew Former Director · appointed 2015 · resigned 2015
- Page, Marc Stephen Former Director · appointed 2013 · resigned 2015
- Gittins, Paul Former Secretary · appointed 2011 · resigned 2016
- Hill, Tracey Anne Former Director · appointed 2009 · resigned 2017
- Curran, Peter Former Director · appointed 2007 · resigned 2009
- Stockton, Nigel Geoffrey Former Director · appointed 2006 · resigned 2007
- Lockwood, Angela Former Secretary · appointed 2006 · resigned 2011
- Haresnape, Charles William Former Director · appointed 2005 · resigned 2006
- Sobo, Femi Former Secretary · appointed 2003 · resigned 2003
- Lloyd, John Henry Former Director · appointed 2003 · resigned 2005
- Stewart, Ian Gordon Former Director · appointed 2002 · resigned 2016
- Mayer, Sally Former Secretary · appointed 2001 · resigned 2006
- Lakin, Helen Mary Former Secretary · appointed 2000 · resigned 2001
- Mcarthur, Daniel Rodger Former Director · appointed 2000 · resigned 2002
- Scott, Iain William St Clair Former Director · appointed 1997 · resigned 2000
- Fisher, Brian White Former Secretary · appointed 1996 · resigned 2000
- White, George Aikman Emslie Former Director · appointed 1996 · resigned 2003
- Mitchell, George Edward Former Director · appointed 1996 · resigned 2000
- Donald, William Alexander Former Director · appointed 1996 · resigned 2000
- Browning, James Robin, Professor Former Director · appointed 1996 · resigned 1997
- Black, Lysanne Jane Warren Former Secretary · appointed 1996 · resigned 2000
- Sandars, George Russell Former Nominee-director · appointed 1995 · resigned 1996
- Carter, David Charles Former Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record