Company · Leeds Liquidation
Bradford & Bingley Limited
Activities of mortgage finance companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 44
- Holger Randolph Vieten 2018-2021 View profile
- Brendan John Russell 2017-2024 View profile
- Peter John Norton 2017-2018 View profile
- Brendan Paul Mcdonagh 2016-2024 View profile
- David Benjamin Lunn 2014-2017 View profile
- Ian John Hares 2014-2021 View profile
- Christopher Newton Fox 2013-2014 View profile
- Henry James O'Neil 2012-2013 View profile
- Phillip Alexander Mclelland 2011-2013 View profile
- Susan Carol Langley 2010-2021 View profile
- Michael Kent Atkinson 2010-2016 View profile
- Robert John Davies 2010-2010 View profile
- Keith Charles William Morgan 2010-2021 View profile
- John Hartley Tattersall 2010-2021 View profile
- Richard Lee Banks 2009-2016 View profile
- Richard Alan Pym 2008-2016 View profile
- Michael Donal Buckley 2007-2017 View profile
- Mark Stevens 2007-2008 View profile
- Roger David Hattam 2007-2009 View profile
- Christopher Patrick Willford 2005-2009 View profile
- Christopher Donald Gillespie 2005-2007 View profile
- Lady Louise Alexandra Virginia Charlotte Patten 2003-2013 View profile
- Sir Ian Michael Cheshire 2003-2008 View profile
- Ian Stuart Darby 2003-2004 View profile
- Robert Stewart Dickie 2003-2008 View profile
- Stephen Paul Webster 2003-2008 View profile
- Roderick David Kent 2002-2008 View profile
- Steven John Crawshaw 2002-2008 View profile
- Christopher John Rodrigues 2000-2004 View profile
- Sir George Edwin Cox 2000-2007 View profile
- Peter Flesher 2000-2002 View profile
- David Hart Woodcock 2000-2001 View profile
- Mark Aynsley Smith 2000-2003 View profile
- Keith Richard Greenough 2000-2002 View profile
- Derek Trevor Lewis 2000-2003 View profile
- Jack Lindsay Mackinlay 2000-2002 View profile
- Diana Jean Courtney 2000-2003 View profile
- Nicholas John Cosh 2000-2008 View profile
- Rosemary Prudence Thorne 2000-2005 View profile
- Claire Louise Craigie 2021-2024 View profile
- John Gornall 2014-2021 View profile
- Paul Martin Hopkinson 2006-2014 View profile
- Alan Forbes Shankley 2002-2006 View profile
- Kevin Mcguinness 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of mortgage finance companies
- Incorporated
- 28/02/2000
- Registered office
- Leeds
Ownership
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
Group
- Bradford & Bingley Limited
is controlled by Anthony Alexander Yoseloff
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 · source: Companies House PSC register
Ultimately controlled by Anthony Alexander Yoseloff.
24 other companies in this group
- Ashland Place Finance UK Limited
- DK Capital Limited
- Mortgage Express Holdings
- 02554549
- F & N E (1990) Limited
- Nram (NO.2) Limited
- Community Housing Initiatives Limited
- Nram Limited
- Leamington Mortgage Corporation Limited
- Scotlife Home Loans (NO.2) Limited
- F. & N. E. Limited
- Mortgage Express
- Bradford & Bingley Mortgage Management Limited
- Mortgage Express (NO. 2)
- Vale Park South Management Company Limited
- Finance for Mortgages Limited
- Hsms
- Davidson Kempner Hawthorne Partners LTD.
- Silhouette Mortgages Limited
- Bradford & Bingley Investments
- Nram Homes Limited
- Bradford & Bingley Homeloans Limited
- Jupiter Opco Limited
- Davidson Kempner European Partners, LLP
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.
3 directors on the board
- Matthew Gilmour Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Matthew Gilmour Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03938288
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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