Southern Pacific Mortgage Limited
Company 03266119 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.
3 directors on the board
- Lee Christopher Brandon Director · appointed 2010
- Melgard-Jo Smuts Director · appointed 2024
- Anthony James Mines Director · appointed 2024
6.6y median 1.9y
average tenure
16.1y
longest tenure
Directors past 6 years
- Lee Christopher Brandon Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Lee Christopher Brandon Director · appointed 2010
- Melgard-Jo Smuts Director · appointed 2024
- Anthony James Mines Director · appointed 2024
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 5
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
- Preferred Mortgages Limited 3 shared directors
- Southern Pacific Holdings Limited 2 shared directors
Connected through a shared director
- Freshly Residents Company Limited 1 shared director
- Raggleswood Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03266119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1996 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 30/11/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Southern Pacific Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southern Pacific Funding 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Melgard-Jo Smuts Director · appointed 2024
- Anthony James Mines Director · appointed 2024
- Lee Christopher Brandon Director · appointed 2010
Show 24 former officers
- Amany Attia Director · appointed 2008 · resigned 2010
- Paul Stuart Chambers Director · appointed 2007 · resigned 2009
- Mark Ignatius Director · appointed 2007 · resigned 2007
- Wallace Simon Duthie Hinshelwood Director · appointed 2006 · resigned 2008
- Dominic Iain Gibb Director · appointed 2006 · resigned 2007
- Gerald Martin Mchugh Director · appointed 2006 · resigned 2008
- Christopher Gordon Rupp Director · appointed 2006 · resigned 2008
- William C Bilsborough Director · appointed 2005 · resigned 2008
- Melanie Joan Leask Director · appointed 2005 · resigned 2005
- Anthony John Keeble Director · appointed 2005 · resigned 2005
- James George Walton Director · appointed 2003 · resigned 2003
- Kevin James Patrick Hayes Director · appointed 2003 · resigned 2005
- George Mclennan Fraser Director · appointed 2002 · resigned 2005
- Townsend, Andrew Christopher, Mr. Director · appointed 2000 · resigned 2004
- Angela Sarah Mary Davies Director · appointed 2000 · resigned 2005
- Wendy Beth Oliver Secretary · appointed 1998 · resigned 1999
- Stuart Gilbert Aitken Director · appointed 1997 · resigned 2006
- John Matthew Prust Director · appointed 1997 · resigned 2007
- Robert Howard Director · appointed 1996 · resigned 1998
- Gary Palmer Secretary · appointed 1996 · resigned 1997
- Aquis Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2003
- Bernard A Guy Secretary · appointed 1996 · resigned 1998
- William Edward Cherry Director · appointed 1996 · resigned 2005
- S&A Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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