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Company

Mortgages PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mortgages PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Naveed Shah 2022-2023 Director View profile
  2. Peter Stuart O'Flynn 2021-2023 Director View profile
  3. Martin Charles Migliara 2020-2023 Director View profile
  4. Jennifer Mary Taylor 2020-2020 Director View profile
  5. George William Aird Ross 2014-2016 Director View profile
  6. Sarah Eileen Green 2014-2021 Director View profile
  7. Keith Lindsay Pearson 2009-2013 Director View profile
  8. Daniel Thomas Marks 2009-2020 Director View profile
  9. Richard Spinks 2008-2009 Director View profile
  10. David Brian Farr 2008-2009 Director View profile
  11. Manuel Borrachero Mendivil 2008-2008 Director View profile
  12. Cyrus Mohan Korat 2008-2008 Director View profile
  13. Ian Whittaker 2007-2008 Director View profile
  14. Olivier Benoit Defaux 2007-2008 Director View profile
  15. William Brian Acheson 2007-2008 Director View profile
  16. Daniel Graham Pace 2007-2008 Director View profile
  17. Paul Anthony Gould 2005-2008 Director View profile
  18. John Edward Wright 2005-2008 Director View profile
  19. William Purves 2004-2013 Director View profile
  20. Hugh Meechan 2004-2014 Director View profile
  21. Peter Charles Beaumont 2002-2008 Director View profile
  22. Paul Daniel Howard 2000-2001 Director View profile
  23. Paul James Thomas 1997-2004 Director View profile
  24. John Peter Schuster 1997-1998 Director View profile
  25. Trevor John Pothecary 1997-2008 Director View profile
  26. Paul Phillip Marks 1997-2000 Director View profile
  27. Frank Anthony Butler 1997-2001 Director View profile
  28. Timothy John Cooley 2003-2008 Secretary View profile
  29. Dereck Wilson 2000-2003 Secretary View profile
  30. David Allan Newman 1997-2000 Secretary View profile
  31. Vivian Wineman 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1997

Group

No further corporate or individual controller is recorded above Mortgages PLC on the PSC register - it appears to be the top of its group.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03320975
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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