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Company

BOS (Shared Appreciation Mortgages) NO. 5 PLC

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

Network

The large node is BOS (Shared Appreciation Mortgages) NO. 5 PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Tanya Marie Foxe 2024-2025 Director View profile
  2. Lavanya Menon 2021-2024 Director View profile
  3. Johan Robin Charles Von Schmidt Auf Altenstadt 2019-2024 Director View profile
  4. Janet Turner 2017-2019 Director View profile
  5. Mark Stuart Dolman 2016-2017 Director View profile
  6. Emma Louise Lawrence 2016-2021 Director View profile
  7. Andrew Bickers 2015-2015 Director View profile
  8. Marc Stephen Page 2013-2015 Director View profile
  9. Tracey Anne Hill 2009-2017 Director View profile
  10. Peter Curran 2007-2009 Director View profile
  11. Nigel Geoffrey Stockton 2006-2007 Director View profile
  12. Charles William Haresnape 2005-2006 Director View profile
  13. John Henry Lloyd 2003-2005 Director View profile
  14. Ian Gordon Stewart 2002-2016 Director View profile
  15. Daniel Rodger Mcarthur 2000-2002 Director View profile
  16. Iain William St Clair Scott 1997-2000 Director View profile
  17. George Aikman Emslie White 1997-2003 Director View profile
  18. George Edward Mitchell 1997-2000 Director View profile
  19. William Alexander Donald 1997-2000 Director View profile
  20. David Dermot Hennessey 2016-2019 Secretary View profile
  21. Paul Gittins 2011-2016 Secretary View profile
  22. Angela Lockwood 2006-2011 Secretary View profile
  23. Femi Sobo 2003-2003 Secretary View profile
  24. Sally Mayer 2001-2006 Secretary View profile
  25. Helen Mary Lakin 2000-2001 Secretary View profile
  26. Brian White Fisher 1997-2000 Secretary View profile
  27. Lysanne Jane Warren Black 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1997

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.

Group

  1. BOS (Shared Appreciation Mortgages) NO. 5 PLC is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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

1.4y median 1.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 25Dormant 12Professional services 6Construction 1Tech and media 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
03457750
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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