Company
Bradford & Bingley Investments
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Ian John Hares 2013-2021 View profile
- Phillip Alexander Mclelland 2009-2013 View profile
- John Gornall 2009-2021 View profile
- Paul Martin Hopkinson 2007-2014 View profile
- Christopher Patrick Willford 2005-2009 View profile
- Peter John Green 2001-2008 View profile
- Keith Richard Greenough 2000-2002 View profile
- Rosemary Prudence Thorne 2000-2005 View profile
- Christopher John Rodrigues 1998-2004 View profile
- John Arthur William Smith 1997-2000 View profile
- David Michael Munt 1997-2001 View profile
- Christina Gail Lewis 2021-2021 View profile
- Claire Louise Craigie 2014-2024 View profile
- Philip Kershaw 2006-2007 View profile
- Paul Gary Jordan 2004-2004 View profile
- Alan Forbes Shankley 1998-2006 View profile
- Kenneth Cromar 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1997
Ownership
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.
- Bradford & Bingley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bradford & Bingley Investments
is controlled by Bradford & Bingley Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bradford & Bingley Limited
is controlled by Anthony Alexander Yoseloff
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 · source: Companies House PSC register
Ultimately controlled by Anthony Alexander Yoseloff.
24 other companies in this group
- Ashland Place Finance UK Limited
- DK Capital Limited
- Mortgage Express Holdings
- 02554549
- Bradford & Bingley Limited
- F & N E (1990) Limited
- Nram (NO.2) Limited
- Community Housing Initiatives Limited
- Nram Limited
- Leamington Mortgage Corporation Limited
- Scotlife Home Loans (NO.2) Limited
- F. & N. E. Limited
- Mortgage Express
- Bradford & Bingley Mortgage Management Limited
- Mortgage Express (NO. 2)
- Vale Park South Management Company Limited
- Finance for Mortgages Limited
- Hsms
- Davidson Kempner Hawthorne Partners LTD.
- Silhouette Mortgages Limited
- Nram Homes Limited
- Bradford & Bingley Homeloans Limited
- Jupiter Opco Limited
- Davidson Kempner European Partners, LLP
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.
2 directors on the board
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03326913
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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