Western Mortgage Services Limited
Company 03191608 Active
Connected board network
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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.
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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
- Corinne Ripoche Van Hecke Director · appointed 2023
- Gillian Chamberlain Director · appointed 2025
2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Corinne Ripoche Van Hecke Director · appointed 2023
- Gillian Chamberlain Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mark Norman Webster Director · appointed 2023 · resigned 2025
- Tom Frans Vanoverschelde Director · appointed 2019 · resigned 2026
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.
Tech and media 2Professional services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Capita Customer Management Limited 2 shared directors
Connected through a shared director
- Ventura (UK) India Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03191608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1996 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Capita Life & Pensions Regulated Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07
Officers (57)
- Gillian Chamberlain Director · appointed 2025
- Corinne Ripoche Van Hecke Director · appointed 2023
Show 55 former officers
- Mark Norman Webster Director · appointed 2023 · resigned 2025
- Christopher Charles Clements Director · appointed 2023 · resigned 2024
- Mark Billingham Director · appointed 2023 · resigned 2023
- Ian Richard Coventry Director · appointed 2019 · resigned 2023
- Tom Frans Vanoverschelde Director · appointed 2019 · resigned 2026
- Antony Paul Brown Director · appointed 2018 · resigned 2023
- David Charles Trendle Director · appointed 2018 · resigned 2018
- Marcella Diane Rich Director · appointed 2017 · resigned 2018
- Simon Paul Rouse Director · appointed 2017 · resigned 2017
- James D'Arcy Vincent Director · appointed 2017 · resigned 2019
- Nicolas Norman Bedford Director · appointed 2017 · resigned 2018
- Stephen Paul Wright Director · appointed 2016 · resigned 2017
- Karen Suzanne Clements Director · appointed 2016 · resigned 2017
- Peter Charles Walker Director · appointed 2015 · resigned 2016
- Paul William Carson Director · appointed 2015 · resigned 2017
- James Kruger Director · appointed 2015 · resigned 2015
- Daniel Mundy Director · appointed 2015 · resigned 2015
- David Clive Whitehead Secretary · appointed 2015 · resigned 2015
- Brona Rose Mckeown Secretary · appointed 2014 · resigned 2015
- Stephen Aitken Director · appointed 2014 · resigned 2015
- Katy Jane Arnold Secretary · appointed 2014 · resigned 2014
- David Ross Carrie Director · appointed 2014 · resigned 2015
- John Richard Worsley Director · appointed 2013 · resigned 2014
- James Hillon Director · appointed 2013 · resigned 2013
- Clare Louise Gosling Director · appointed 2012 · resigned 2015
- Susan Moss Secretary · appointed 2011 · resigned 2014
- Ian Michael Dale Director · appointed 2011 · resigned 2012
- Peter Harvey Mansfield Director · appointed 2011 · resigned 2011
- Philip Michael Garlick Director · appointed 2011 · resigned 2013
- Richard David Altham Director · appointed 2009 · resigned 2010
- Stuart Anthony Roberts Director · appointed 2009 · resigned 2014
- William Edward Newby Director · appointed 2009 · resigned 2013
- Timothy Alan Franklin Director · appointed 2009 · resigned 2010
- Richard Thomas Goddard Director · appointed 2009 · resigned 2011
- David James Mccarthy Director · appointed 2008 · resigned 2009
- Phillip Andrew Lee Director · appointed 2003 · resigned 2009
- Jon Ian Katovsky Director · appointed 2003 · resigned 2009
- David Tweedy Director · appointed 2003 · resigned 2012
- Gerald Gregory Director · appointed 2002 · resigned 2008
- David Robert Preece Director · appointed 2001 · resigned 2003
- Julian Trahair Secretary · appointed 2001 · resigned 2011
- John Suffolk Director · appointed 2001 · resigned 2002
- Neville Brian Richardson Director · appointed 2000 · resigned 2001
- Trevor John Bayley Director · appointed 1998 · resigned 2000
- David Mark Ellerton Secretary · appointed 1998 · resigned 2001
- Desmond Gerard Hudson Director · appointed 1997 · resigned 1998
- Peter John Green Director · appointed 1997 · resigned 2001
- Richard Hugh Parker Director · appointed 1997 · resigned 1997
- James Washington Director · appointed 1997 · resigned 1998
- Richard William Parkes Pfeil Director · appointed 1996 · resigned 1997
- Gillian Elizabeth Tanner Director · appointed 1996 · resigned 1997
- Thomas Henry Knowles Director · appointed 1996 · resigned 2003
- Paul Squires Secretary · appointed 1996 · resigned 1998
- Michael George Lewis Secretary · appointed 1996 · resigned 2012
- Harold Robert Booth Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record