BOS (Shared Appreciation Mortgages) NO. 2 PLC
Company 03149607 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
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 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 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BOS (Shared Appreciation Mortgages) NO. 1 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 | 03149607 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/01/1996 |
| 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)
- Jacques Lodewickus Bezuidenhout Director · appointed 2025
- Zack Ellis Director · appointed 2025
- Carolyne Emily Gregory Director · appointed 2024
- Alison Elizabeth Mulholland Secretary · appointed 2019
Show 30 former officers
- Tanya Marie Foxe Director · appointed 2024 · resigned 2025
- Lavanya Menon Director · appointed 2021 · resigned 2024
- Johan Robin Charles Von Schmidt Auf Altenstadt Director · appointed 2019 · resigned 2024
- Janet Turner Director · appointed 2017 · resigned 2019
- Mark Stuart Dolman Director · appointed 2016 · resigned 2017
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2019
- Emma Louise Lawrence Director · appointed 2016 · resigned 2021
- Andrew Bickers Director · appointed 2015 · resigned 2015
- Marc Stephen Page Director · appointed 2013 · resigned 2015
- Paul Gittins Secretary · appointed 2011 · resigned 2016
- Tracey Anne Hill Director · appointed 2009 · resigned 2017
- Peter Curran Director · appointed 2007 · resigned 2009
- Nigel Geoffrey Stockton Director · appointed 2006 · resigned 2007
- Angela Lockwood Secretary · appointed 2006 · resigned 2011
- Charles William Haresnape Director · appointed 2005 · resigned 2006
- Femi Sobo Secretary · appointed 2003 · resigned 2003
- John Henry Lloyd Director · appointed 2003 · resigned 2005
- Ian Gordon Stewart Director · appointed 2002 · resigned 2016
- Sally Mayer Secretary · appointed 2001 · resigned 2006
- Helen Mary Lakin Secretary · appointed 2000 · resigned 2001
- Daniel Rodger Mcarthur Director · appointed 2000 · resigned 2002
- Iain William St Clair Scott Director · appointed 1997 · resigned 2000
- Brian White Fisher Secretary · appointed 1996 · resigned 2000
- George Aikman Emslie White Director · appointed 1996 · resigned 2003
- George Edward Mitchell Director · appointed 1996 · resigned 2000
- William Alexander Donald Director · appointed 1996 · resigned 2000
- Browning, James Robin, Professor Director · appointed 1996 · resigned 1997
- Lysanne Jane Warren Black Secretary · appointed 1996 · resigned 2000
- George Russell Sandars Nominee-director · appointed 1996 · resigned 1996
- David Charles Carter Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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