The Mortgage Trading Exchange Limited
Company 03340621 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Tech and media 10Dormant 2Professional services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mortgage Brain Limited 2 shared directors
- MBL Financial Services Limited 2 shared directors
- Premier Processing Services Limited 2 shared directors
- Mortgage Brain Holdings Limited 2 shared directors
- Mortgagestream Limited 2 shared directors
- Criteria HUB LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03340621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | 6 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Mortgage Brain Limited
ownership of shares 75-100%
Officers (41)
- Brown, Alastair Colin Gillies Director · appointed 2022
- Bilgrami, Syed Zahid Hussain Director · appointed 2021
- Birha, Tarndeep Singh Former Director · appointed 2018 · resigned 2022
- Rogerson, Peter David Former Director · appointed 2016 · resigned 2019
- Molyneux, Christopher Former Director · appointed 2016 · resigned 2019
- Mooney, Anthony David Former Director · appointed 2016 · resigned 2016
- Gaughan, Kevin Former Director · appointed 2016 · resigned 2016
- Crocker, Roger David Former Director · appointed 2015 · resigned 2018
- Taylor, Sarah Former Director · appointed 2015 · resigned 2018
- Andrew, Ian George Former Director · appointed 2014 · resigned 2022
- Calder, Craig Paterson Former Director · appointed 2014 · resigned 2022
- Gibbons, John Gerard Former Director · appointed 2014 · resigned 2022
- Prodger, Karen Louise Former Director · appointed 2013 · resigned 2014
- Fordham, Brad Graham Former Director · appointed 2013 · resigned 2014
- Curran, Peter Former Director · appointed 2012 · resigned 2015
- O'Loingsigh, Laoiseach Sean Former Director · appointed 2012 · resigned 2013
- Tugwell, Richard Charles Former Director · appointed 2012 · resigned 2016
- Whittaker, Adrian Michael Former Director · appointed 2011 · resigned 2013
- Lapish, Timothy James Former Director · appointed 2010 · resigned 2019
- Parker, Mark Ashley Former Director · appointed 2009 · resigned 2012
- Rickards, Philip Martin Former Director · appointed 2009 · resigned 2012
- Felstead, Graham Michael Former Director · appointed 2009 · resigned 2015
- Morshead, Tracy Lindsay Former Director · appointed 2008 · resigned 2019
- Taylor, Richard John Former Director · appointed 2008 · resigned 2011
- Pearson, Christopher Howard Former Director · appointed 2007 · resigned 2009
- O'Donovan, James Vincent Former Director · appointed 2005 · resigned 2007
- Banda, Larry Former Director · appointed 2005 · resigned 2014
- Hetherington, Tina Former Director · appointed 2004 · resigned 2005
- Sutherland, John Andrew Former Director · appointed 2004 · resigned 2004
- Finlay, David Former Director · appointed 2004 · resigned 2012
- Richardson, Mark William Former Director · appointed 2003 · resigned 2004
- Templeton, Claire Louise Former Director · appointed 2003 · resigned 2008
- Cutbill, Dean Charles Former Director · appointed 2002 · resigned 2003
- Haresnape, Charles William Former Director · appointed 2002 · resigned 2005
- Gibbs, Peter John Former Secretary · appointed 2002 · resigned 2018
- Lofthouse, Mark Adrian Former Director · appointed 2002 · resigned 2021
- Barclay, Richard John Christopher Former Director · appointed 2002 · resigned 2003
- Hickman, Darren James Former Director · appointed 2001 · resigned 2008
- Saxton, Jack Former Director · appointed 2001 · resigned 2009
- Louvel, Barry Former Secretary · appointed 1997 · resigned 2002
- Mortgage Brain Limited Former Corporate-director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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