Bradford & Bingley Limited
Company 03938288 Liquidation
Connected board network
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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.
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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.
3 directors on the board
- Matthew Gilmour Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
4.9y median 4.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Gilmour Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
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 11Dormant 8
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
- Nram Limited 3 shared directors
- Jupiter Opco Limited 3 shared directors
- Hsms 2 shared directors
- Leamington Mortgage Corporation Limited 2 shared directors
- Nram (NO.2) Limited 2 shared directors
- Mortgage Express 2 shared directors
Deterministic, from public records.
Company details
| Number | 03938288 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Owned by (3) 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.
- Anthony Alexander Yoseloff
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - UK Asset Resolution Limited ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Government Investments Limited ceased 2021-10-29
significant influence · notified 2018-04-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mortgage Express
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bradford & Bingley Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Matthew Gilmour Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
Show 44 former officers
- Claire Louise Craigie Secretary · appointed 2021 · resigned 2024
- Holger Randolph Vieten Director · appointed 2018 · resigned 2021
- Brendan John Russell Director · appointed 2017 · resigned 2024
- Norton, Peter John, Mr. Director · appointed 2017 · resigned 2018
- Brendan Paul Mcdonagh Director · appointed 2016 · resigned 2024
- David Benjamin Lunn Director · appointed 2014 · resigned 2017
- Ian John Hares Director · appointed 2014 · resigned 2021
- John Gornall Secretary · appointed 2014 · resigned 2021
- Christopher Newton Fox Director · appointed 2013 · resigned 2014
- Henry James O'Neil Director · appointed 2012 · resigned 2013
- Phillip Alexander Mclelland Director · appointed 2011 · resigned 2013
- Susan Carol Langley Director · appointed 2010 · resigned 2021
- Michael Kent Atkinson Director · appointed 2010 · resigned 2016
- Robert John Davies Director · appointed 2010 · resigned 2010
- Keith Charles William Morgan Director · appointed 2010 · resigned 2021
- John Hartley Tattersall Director · appointed 2010 · resigned 2021
- Richard Lee Banks Director · appointed 2009 · resigned 2016
- Richard Alan Pym Director · appointed 2008 · resigned 2016
- Michael Donal Buckley Director · appointed 2007 · resigned 2017
- Mark Stevens Director · appointed 2007 · resigned 2008
- Roger David Hattam Director · appointed 2007 · resigned 2009
- Paul Martin Hopkinson Secretary · appointed 2006 · resigned 2014
- Christopher Patrick Willford Director · appointed 2005 · resigned 2009
- Christopher Donald Gillespie Director · appointed 2005 · resigned 2007
- Patten, Louise Alexandra Virginia Charlotte, Lady Director · appointed 2003 · resigned 2013
- Cheshire, Ian Michael, Sir Director · appointed 2003 · resigned 2008
- Ian Stuart Darby Director · appointed 2003 · resigned 2004
- Robert Stewart Dickie Director · appointed 2003 · resigned 2008
- Stephen Paul Webster Director · appointed 2003 · resigned 2008
- Roderick David Kent Director · appointed 2002 · resigned 2008
- Alan Forbes Shankley Secretary · appointed 2002 · resigned 2006
- Steven John Crawshaw Director · appointed 2002 · resigned 2008
- Christopher John Rodrigues Director · appointed 2000 · resigned 2004
- COX, George Edwin, Sir Director · appointed 2000 · resigned 2007
- Peter Flesher Director · appointed 2000 · resigned 2002
- David Hart Woodcock Director · appointed 2000 · resigned 2001
- Mark Aynsley Smith Director · appointed 2000 · resigned 2003
- Keith Richard Greenough Director · appointed 2000 · resigned 2002
- Derek Trevor Lewis Director · appointed 2000 · resigned 2003
- Jack Lindsay Mackinlay Director · appointed 2000 · resigned 2002
- Diana Jean Courtney Director · appointed 2000 · resigned 2003
- Nicholas John Cosh Director · appointed 2000 · resigned 2008
- Kevin Mcguinness Secretary · appointed 2000 · resigned 2002
- Rosemary Prudence Thorne Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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