Mortgages 1 Limited
Company 03186649 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wave Lending Limited 3 shared directors
- Mortgages PLC 3 shared directors
- Cris Cancer Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03186649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mortgages Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mortgage Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Dinesh Bhagwan Sadarangani Director · appointed 2023
- Snigdha Singh Director · appointed 2023
- Matthias Baltes Director · appointed 2023
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2005
Show 26 former officers
- Naveed Shah Director · appointed 2022 · resigned 2023
- Peter Stuart O'Flynn Director · appointed 2021 · resigned 2023
- Martin Charles Migliara Director · appointed 2020 · resigned 2023
- Jennifer Mary Taylor Director · appointed 2020 · resigned 2020
- George William Aird Ross Director · appointed 2014 · resigned 2016
- Sarah Eileen Green Director · appointed 2014 · resigned 2021
- Keith Lindsay Pearson Director · appointed 2009 · resigned 2013
- Daniel Thomas Marks Director · appointed 2009 · resigned 2020
- Richard Spinks Director · appointed 2008 · resigned 2009
- David Brian Farr Director · appointed 2008 · resigned 2009
- Manuel Borrachero Mendivil Director · appointed 2008 · resigned 2008
- Cyrus Mohan Korat Director · appointed 2008 · resigned 2008
- Ian Whittaker Director · appointed 2007 · resigned 2008
- William Brian Acheson Director · appointed 2007 · resigned 2008
- Olivier Benoit Defaux Director · appointed 2007 · resigned 2008
- Daniel Graham Pace Director · appointed 2007 · resigned 2008
- Paul Anthony Gould Director · appointed 2005 · resigned 2008
- John Edward Wright Director · appointed 2005 · resigned 2008
- William Purves Director · appointed 2004 · resigned 2013
- Hugh Meechan Director · appointed 2004 · resigned 2014
- Peter Charles Beaumont Director · appointed 2003 · resigned 2008
- Timothy John Cooley Secretary · appointed 2003 · resigned 2008
- Dereck Wilson Secretary · appointed 2000 · resigned 2003
- Paul James Thomas Director · appointed 1998 · resigned 2004
- David Allan Newman Secretary · appointed 1996 · resigned 2000
- Trevor John Pothecary Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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