Mortgage Brain Holdings Limited
Company 03887371 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Danielle Moore Director · appointed 2025
- Kerri Ann Hartwell Director · appointed 2024
- Cloe Elizabeth Atkinson Director · appointed 2022
- Andrew Ian Tilsley Director · appointed 2025
- Syed Zahid Hussain Bilgrami Director · appointed 2021
- Alastair Colin Gillies Brown Director · appointed 2022
- Peter Anthony Hill Director · appointed 2019
- Jamie William Marchington Director · appointed 2025
- Neil Gordon Wyatt Director · appointed 2019
- Mark St John Daly Director · appointed 2019
- John Gerard Gibbons Director · appointed 2014
Directors past 6 years
- Peter Anthony Hill Director · appointed 2019
- Neil Gordon Wyatt Director · appointed 2019
- Mark St John Daly Director · appointed 2019
- John Gerard Gibbons Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Cloe Elizabeth Atkinson Director · appointed 2022
- Andrew Ian Tilsley Director · appointed 2025
- Jamie William Marchington Director · appointed 2025
- Neil Gordon Wyatt Director · appointed 2019
- John Gerard Gibbons Director · appointed 2014
Portfolio (6)
- Danielle Moore Director · appointed 2025
- Kerri Ann Hartwell Director · appointed 2024
- Syed Zahid Hussain Bilgrami Director · appointed 2021
- Alastair Colin Gillies Brown Director · appointed 2022
- Peter Anthony Hill Director · appointed 2019
- Mark St John Daly Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Ian George Andrew Director · appointed 2014 · resigned 2025
- Iain James Cartlidge Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mortgage Brain Limited 2 shared directors
- The Mortgage Trading Exchange Limited 2 shared directors
- MBL Financial Services Limited 2 shared directors
- Premier Processing Services Limited 2 shared directors
- Mortgagestream Limited 2 shared directors
- AE3 Media LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 03887371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1999 |
| Address | 6 THE COURTYARD, BUNTSFORD GATE, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mortgage Brain Limited
75-100% shares · notified 2016-04-06 - Premier Processing Services Limited
75-100% shares · notified 2016-06-30 - MBL Financial Services Limited
75-100% shares · notified 2016-06-30 - AE3 Media LTD.
75-100% shares · notified 2016-07-01 - Criteria HUB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-26 - Mortgage Engine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25
Officers (59)
- Danielle Moore Director · appointed 2025
- Andrew Ian Tilsley Director · appointed 2025
- Jamie William Marchington Director · appointed 2025
- Kerri Ann Hartwell Director · appointed 2024
- Cloe Elizabeth Atkinson Director · appointed 2022
- Alastair Colin Gillies Brown Director · appointed 2022
- Syed Zahid Hussain Bilgrami Director · appointed 2021
- Mark St John Daly Director · appointed 2019
- Neil Gordon Wyatt Director · appointed 2019
- Peter Anthony Hill Director · appointed 2019
- John Gerard Gibbons Director · appointed 2014
Show 48 former officers
- Thomas Michael Smart Director · appointed 2022 · resigned 2024
- Philip James Malt Director · appointed 2022 · resigned 2024
- Stephen Douglas Haynes Director · appointed 2022 · resigned 2025
- Leon Rees Director · appointed 2022 · resigned 2022
- Iain James Cartlidge Director · appointed 2019 · resigned 2025
- Nicholas George Julian Walford Director · appointed 2019 · resigned 2021
- Kenneth Brendan Deegan Director · appointed 2019 · resigned 2022
- Alan Ferguson Director · appointed 2019 · resigned 2022
- Tarndeep Singh Birha Director · appointed 2018 · resigned 2022
- Peter David Rogerson Director · appointed 2016 · resigned 2019
- Christopher Molyneux Director · appointed 2016 · resigned 2019
- Anthony David Mooney Director · appointed 2016 · resigned 2016
- Kevin Gaughan Director · appointed 2016 · resigned 2016
- Roger David Crocker Director · appointed 2015 · resigned 2018
- Sarah Taylor Director · appointed 2015 · resigned 2018
- Ian George Andrew Director · appointed 2014 · resigned 2025
- Craig Paterson Calder Director · appointed 2014 · resigned 2022
- Karen Louise Prodger Director · appointed 2013 · resigned 2014
- Brad Graham Fordham Director · appointed 2013 · resigned 2014
- Peter Curran Director · appointed 2012 · resigned 2015
- Laoiseach Sean O'Loingsigh Director · appointed 2012 · resigned 2013
- Richard Charles Tugwell Director · appointed 2012 · resigned 2016
- Adrian Michael Whittaker Director · appointed 2011 · resigned 2013
- Timothy James Lapish Director · appointed 2010 · resigned 2019
- Mark Ashley Parker Director · appointed 2009 · resigned 2012
- Philip Martin Rickards Director · appointed 2009 · resigned 2012
- Graham Michael Felstead Director · appointed 2009 · resigned 2015
- Tracy Lindsay Morshead Director · appointed 2008 · resigned 2019
- Richard John Taylor Director · appointed 2008 · resigned 2011
- Christopher Howard Pearson Director · appointed 2007 · resigned 2009
- James Vincent O'Donovan Director · appointed 2005 · resigned 2007
- Larry Banda Director · appointed 2005 · resigned 2014
- Tina Hetherington Director · appointed 2004 · resigned 2005
- John Andrew Sutherland Director · appointed 2004 · resigned 2004
- David Finlay Director · appointed 2004 · resigned 2012
- Mark William Richardson Director · appointed 2003 · resigned 2004
- Claire Louise Templeton Director · appointed 2003 · resigned 2008
- Peter John Gibbs Secretary · appointed 2002 · resigned 2018
- Mark Adrian Lofthouse Director · appointed 2002 · resigned 2021
- Charles William Haresnape Director · appointed 2001 · resigned 2005
- Dean Charles Cutbill Director · appointed 2001 · resigned 2003
- Richard John Christopher Barclay Director · appointed 2001 · resigned 2003
- Darren James Hickman Director · appointed 2001 · resigned 2008
- Mark George Saddleton Director · appointed 2001 · resigned 2002
- Jack Saxton Director · appointed 2001 · resigned 2009
- Barry Louvel Secretary · appointed 2000 · resigned 2002
- Michael John Green Director · appointed 2000 · resigned 2002
- Peter Nice Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record