Company · London
Mortgage Excellence Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Andrew George Valentine 2022-2024 View profile
- Julie Frances Scott 2022-2026 View profile
- Gary Warman 2021-2022 View profile
- Jeremiah Charles Toher 2020-2022 View profile
- David Stephen Vallery 2020-2020 View profile
- John Trevor Perks 2019-2021 View profile
- David Anthony Loughenbury 2018-2020 View profile
- Peter Marr 2018-2018 View profile
- Kathryn Anne Winup 2017-2019 View profile
- Andrew Keith Elkington 2017-2020 View profile
- Stephen Andrew Joseph Mann 2014-2018 View profile
- James Conroy Henderson 2014-2014 View profile
- Ian Derek Cordwell 2014-2017 View profile
- Robin Williams 2003-2016 View profile
- Andrew John Cattell 2001-2003 View profile
- Robert Michael Abbey 2000-2000 View profile
- Lee Richard Joseph Portnoi 2000-2000 View profile
- Paul Raymond Kleinman 2000-2000 View profile
- David Raphael Arnold 2000-2000 View profile
- Susan Margaret Whybrow 1998-2000 View profile
- Graham Frederick Whybrow 1998-2007 View profile
- Rachel Louise Kirwan 2016-2020 View profile
- Robert Andrew Proudman 2003-2016 View profile
- Steven Henry Whybrow 2000-2003 View profile
- Simon David Goldsmith 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 16/03/1998
- Registered office
- London
Ownership
Owned by (2) 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.
- PM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - R3: Financial Services Group Limited ceased 2016-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mortgage Excellence Limited
is controlled by PM Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 · source: Companies House PSC register - PM Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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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.
1 directors on the board
- Ian Williams Director · appointed 2026
Left in the last 12 months
- Julie Frances Scott Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03527577
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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