Mortgages PLC
Company 03320975 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.
3
directors on the board
3y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 6Health and social care 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
- Mortgages 1 Limited 3 shared directors
- Wave Lending Limited 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 | 03320975 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/02/1997 |
| Address | 2 KING EDWARD STREET, LONDON, EC1A 1HQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Bank of America Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mortgage Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Sadarangani, Dinesh Bhagwan Director · appointed 2023
- Singh, Snigdha Director · appointed 2023
- Baltes, Matthias Director · appointed 2023
- Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2005
- Shah, Naveed Former Director · appointed 2022 · resigned 2023
- O'Flynn, Peter Stuart Former Director · appointed 2021 · resigned 2023
- Migliara, Martin Charles Former Director · appointed 2020 · resigned 2023
- Taylor, Jennifer Mary Former Director · appointed 2020 · resigned 2020
- Ross, George William Aird Former Director · appointed 2014 · resigned 2016
- Green, Sarah Eileen Former Director · appointed 2014 · resigned 2021
- Pearson, Keith Lindsay Former Director · appointed 2009 · resigned 2013
- Marks, Daniel Thomas Former Director · appointed 2009 · resigned 2020
- Spinks, Richard Former Director · appointed 2008 · resigned 2009
- Farr, David Brian Former Director · appointed 2008 · resigned 2009
- Mendivil, Manuel Borrachero Former Director · appointed 2008 · resigned 2008
- Korat, Cyrus Mohan Former Director · appointed 2008 · resigned 2008
- Whittaker, Ian Former Director · appointed 2007 · resigned 2008
- Defaux, Olivier Benoit Former Director · appointed 2007 · resigned 2008
- Acheson, William Brian Former Director · appointed 2007 · resigned 2008
- Pace, Daniel Graham Former Director · appointed 2007 · resigned 2008
- Gould, Paul Anthony Former Director · appointed 2005 · resigned 2008
- Wright, John Edward Former Director · appointed 2005 · resigned 2008
- Purves, William Former Director · appointed 2004 · resigned 2013
- Meechan, Hugh Former Director · appointed 2004 · resigned 2014
- Cooley, Timothy John Former Secretary · appointed 2003 · resigned 2008
- Beaumont, Peter Charles Former Director · appointed 2002 · resigned 2008
- Howard, Paul Daniel Former Director · appointed 2000 · resigned 2001
- Wilson, Dereck Former Secretary · appointed 2000 · resigned 2003
- Thomas, Paul James Former Director · appointed 1997 · resigned 2004
- Schuster, John Peter Former Director · appointed 1997 · resigned 1998
- Newman, David Allan Former Secretary · appointed 1997 · resigned 2000
- Pothecary, Trevor John Former Director · appointed 1997 · resigned 2008
- Marks, Paul Phillip Former Director · appointed 1997 · resigned 2000
- Wineman, Vivian Former Secretary · appointed 1997 · resigned 1998
- Butler, Frank Anthony Former Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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