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Company · Bromsgrove

The Mortgage Trading Exchange Limited

Business and domestic software development

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

Network

The large node is The Mortgage Trading Exchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Tarndeep Singh Birha 2018-2022 Director View profile
  2. Peter David Rogerson 2016-2019 Director View profile
  3. Christopher Molyneux 2016-2019 Director View profile
  4. Anthony David Mooney 2016-2016 Director View profile
  5. Kevin Gaughan 2016-2016 Director View profile
  6. Roger David Crocker 2015-2018 Director View profile
  7. Sarah Taylor 2015-2018 Director View profile
  8. Ian George Andrew 2014-2022 Director View profile
  9. Craig Paterson Calder 2014-2022 Director View profile
  10. John Gerard Gibbons 2014-2022 Director View profile
  11. Karen Louise Prodger 2013-2014 Director View profile
  12. Brad Graham Fordham 2013-2014 Director View profile
  13. Peter Curran 2012-2015 Director View profile
  14. Laoiseach Sean O'Loingsigh 2012-2013 Director View profile
  15. Richard Charles Tugwell 2012-2016 Director View profile
  16. Adrian Michael Whittaker 2011-2013 Director View profile
  17. Timothy James Lapish 2010-2019 Director View profile
  18. Mark Ashley Parker 2009-2012 Director View profile
  19. Philip Martin Rickards 2009-2012 Director View profile
  20. Graham Michael Felstead 2009-2015 Director View profile
  21. Tracy Lindsay Morshead 2008-2019 Director View profile
  22. Richard John Taylor 2008-2011 Director View profile
  23. Christopher Howard Pearson 2007-2009 Director View profile
  24. James Vincent O'Donovan 2005-2007 Director View profile
  25. Larry Banda 2005-2014 Director View profile
  26. Tina Hetherington 2004-2005 Director View profile
  27. John Andrew Sutherland 2004-2004 Director View profile
  28. David Finlay 2004-2012 Director View profile
  29. Mark William Richardson 2003-2004 Director View profile
  30. Claire Louise Templeton 2003-2008 Director View profile
  31. Dean Charles Cutbill 2002-2003 Director View profile
  32. Charles William Haresnape 2002-2005 Director View profile
  33. Mark Adrian Lofthouse 2002-2021 Director View profile
  34. Richard John Christopher Barclay 2002-2003 Director View profile
  35. Darren James Hickman 2001-2008 Director View profile
  36. Jack Saxton 2001-2009 Director View profile
  37. Mortgage Brain Limited 1997-2009 Corporate-director View profile
  38. Peter John Gibbs 2002-2018 Secretary View profile
  39. Barry Louvel 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
26/03/1997
Registered office
Bromsgrove

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.

Group

  1. The Mortgage Trading Exchange Limited is controlled by Mortgage Brain Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mortgage Brain Limited is controlled by Mortgage Brain Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mortgage Brain Holdings Limited.

7 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.

2 directors on the board

4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03340621
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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