Mortgage Excellence Limited
Company 03527577 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R L Schedule 2C Holdings Limited 1 shared director
- Rlam (Nominees) Limited 1 shared director
- Royal London Management Services Limited 1 shared director
- RL Marketing (CIS) Limited 1 shared director
- PM Advisory Limited 1 shared director
- Responsible Life Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03527577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1998 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pm Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - R3: Financial Services Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Ian Williams Director · appointed 2026
- Royal London Management Services Limited Corporate-secretary · appointed 2020
Show 25 former officers
- Andrew George Valentine Director · appointed 2022 · resigned 2024
- Julie Frances Scott Director · appointed 2022 · resigned 2026
- Gary Warman Director · appointed 2021 · resigned 2022
- Jeremiah Charles Toher Director · appointed 2020 · resigned 2022
- David Stephen Vallery Director · appointed 2020 · resigned 2020
- John Trevor Perks Director · appointed 2019 · resigned 2021
- David Anthony Loughenbury Director · appointed 2018 · resigned 2020
- Peter Marr Director · appointed 2018 · resigned 2018
- Kathryn Anne Winup Director · appointed 2017 · resigned 2019
- Andrew Keith Elkington Director · appointed 2017 · resigned 2020
- Rachel Louise Kirwan Secretary · appointed 2016 · resigned 2020
- Stephen Andrew Joseph Mann Director · appointed 2014 · resigned 2018
- James Conroy Henderson Director · appointed 2014 · resigned 2014
- Ian Derek Cordwell Director · appointed 2014 · resigned 2017
- Robert Andrew Proudman Secretary · appointed 2003 · resigned 2016
- Robin Williams Director · appointed 2003 · resigned 2016
- Andrew John Cattell Director · appointed 2001 · resigned 2003
- Steven Henry Whybrow Secretary · appointed 2000 · resigned 2003
- Robert Michael Abbey Director · appointed 2000 · resigned 2000
- Lee Richard Joseph Portnoi Director · appointed 2000 · resigned 2000
- Paul Raymond Kleinman Director · appointed 2000 · resigned 2000
- David Raphael Arnold Director · appointed 2000 · resigned 2000
- Simon David Goldsmith Secretary · appointed 2000 · resigned 2000
- Susan Margaret Whybrow Director · appointed 1998 · resigned 2000
- Graham Frederick Whybrow Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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