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Company · Bromsgrove

Mortgage Brain Holdings Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 48

  1. Thomas Michael Smart 2022-2024 Director View profile
  2. Philip James Malt 2022-2024 Director View profile
  3. Stephen Douglas Haynes 2022-2025 Director View profile
  4. Leon Rees 2022-2022 Director View profile
  5. Iain James Cartlidge 2019-2025 Director View profile
  6. Nicholas George Julian Walford 2019-2021 Director View profile
  7. Kenneth Brendan Deegan 2019-2022 Director View profile
  8. Alan Ferguson 2019-2022 Director View profile
  9. Tarndeep Singh Birha 2018-2022 Director View profile
  10. Peter David Rogerson 2016-2019 Director View profile
  11. Christopher Molyneux 2016-2019 Director View profile
  12. Anthony David Mooney 2016-2016 Director View profile
  13. Kevin Gaughan 2016-2016 Director View profile
  14. Roger David Crocker 2015-2018 Director View profile
  15. Sarah Taylor 2015-2018 Director View profile
  16. Ian George Andrew 2014-2025 Director View profile
  17. Craig Paterson Calder 2014-2022 Director View profile
  18. Karen Louise Prodger 2013-2014 Director View profile
  19. Brad Graham Fordham 2013-2014 Director View profile
  20. Peter Curran 2012-2015 Director View profile
  21. Laoiseach Sean O'Loingsigh 2012-2013 Director View profile
  22. Richard Charles Tugwell 2012-2016 Director View profile
  23. Adrian Michael Whittaker 2011-2013 Director View profile
  24. Timothy James Lapish 2010-2019 Director View profile
  25. Mark Ashley Parker 2009-2012 Director View profile
  26. Philip Martin Rickards 2009-2012 Director View profile
  27. Graham Michael Felstead 2009-2015 Director View profile
  28. Tracy Lindsay Morshead 2008-2019 Director View profile
  29. Richard John Taylor 2008-2011 Director View profile
  30. Christopher Howard Pearson 2007-2009 Director View profile
  31. James Vincent O'Donovan 2005-2007 Director View profile
  32. Larry Banda 2005-2014 Director View profile
  33. Tina Hetherington 2004-2005 Director View profile
  34. John Andrew Sutherland 2004-2004 Director View profile
  35. David Finlay 2004-2012 Director View profile
  36. Mark William Richardson 2003-2004 Director View profile
  37. Claire Louise Templeton 2003-2008 Director View profile
  38. Mark Adrian Lofthouse 2002-2021 Director View profile
  39. Charles William Haresnape 2001-2005 Director View profile
  40. Dean Charles Cutbill 2001-2003 Director View profile
  41. Richard John Christopher Barclay 2001-2003 Director View profile
  42. Darren James Hickman 2001-2008 Director View profile
  43. Mark George Saddleton 2001-2002 Director View profile
  44. Jack Saxton 2001-2009 Director View profile
  45. Michael John Green 2000-2002 Director View profile
  46. Peter Nice 2000-2002 Director View profile
  47. Peter John Gibbs 2002-2018 Secretary View profile
  48. Barry Louvel 2000-2002 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
02/12/1999
Registered office
Bromsgrove
Previous names
MBL Holdings Limited (until 13/11/2012)

Group

No further corporate or individual controller is recorded above Mortgage Brain Holdings Limited on the PSC register - it appears to be the top of its group.

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.

11 directors on the board

4.6y median 4.4y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (6)

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 13Tech and media 10Dormant 4Professional services 3Property 3Construction 2Business services 1Education 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
03887371
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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