Company · Solihull
Mortgage Trust Services PLC
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- John Andrew Heron 2015-2020 View profile
- Adem Mehmet 2004-2010 View profile
- Richard Dominic Shelton 2003-2021 View profile
- Nicholas Keen 2003-2014 View profile
- Robert John Windridge Perks 2002-2003 View profile
- Andrew William Vaughan 2000-2003 View profile
- Raymond John Thompson 2000-2003 View profile
- Alexander Marsh 2000-2003 View profile
- Anne Elizabeth Ridge 2000-2003 View profile
- Richard Ian Hearn 2000-2002 View profile
- Anthony John Ward 2000-2003 View profile
- Ian David Giles 2000-2000 View profile
- Paul Robert Rogers 2000-2003 View profile
- Ciara Murphy 2020-2025 View profile
- Pandora Sharp 2014-2020 View profile
- John Grigor Gemmell 2003-2014 View profile
- Gillian Margaret Wellman 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/03/2000
- Registered office
- Solihull
Ownership
Owned by (1) 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.
- Mortgage Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mortgage Trust Services PLC
is controlled by Mortgage Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mortgage Trust Limited
is controlled by Paragon Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 · source: Companies House PSC register - Paragon Bank PLC
is controlled by Paragon Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paragon Banking Group PLC.
124 other companies in this group
- The Paragon Pension Partnership LP
- Earlswood Finance (NO. 3) Limited
- 07580759
- Paragon Vehicle Contracts Limited
- Paragon Mortgages (NO. 5) PLC
- Specialist Fleet Services Limited
- Mortgage Trust Limited
- Paragon Mortgages (NO.15) PLC
- 06630534
- Paragon Personal Finance Limited
- Paragon Bank PLC
- Paragon Mortgages (NO.11) PLC
- Paragon Secured Finance (NO. 1) PLC
- Herbert (10) PLC
- 07393277
- NHL Third Funding Corporation Limited
- Paragon CAR Finance Limited
- Herbert (1) PLC
- 08012909
- 06630361
- 06664758
- Paragon Loan Finance (NO. 2) Limited
- Yorkshire Freeholds Limited
- Mortgage Funding Corporation PLC
- Moorgate Loan Servicing Limited
- 06630471
- Paragon Mortgages (NO.7) PLC
- Colonial Finance (UK) Limited
- Paragon Mortgages (NO.14) PLC
- Paragon Covered Bonds LLP
- 06911686
- Paragon Mortgages (NO. 17) PLC
- Redbrick Real Estate Services Limited
- Paragon Finance Holdings Limited
- 08013698
- Universal Credit Limited
- Moorgate Asset Administration Limited
- Herbert (2) PLC
- 08013056
- 06595581
- Herbert (6) PLC
- Finance for People (NO.3) Limited
- Paragon Business Finance PLC
- Paragon Mortgages (NO. 13) PLC
- 04577689
- 03831402
- Paragon Mortgages Limited
- NHL Second Funding Corporation Limited
- Paragon Mortgages (NO.9) PLC
- Paragon Mortgages (NO. 2) PLC
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
- Keith Graham Allen Director · appointed 2016
- Richard James Woodman Director · appointed 2016
- Nigel Stewart Terrington Director · appointed 2015
Directors past 6 years
- Keith Graham Allen Director · appointed 2016
- Richard James Woodman Director · appointed 2016
- Nigel Stewart Terrington Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Keith Graham Allen Director · appointed 2016
- Richard James Woodman Director · appointed 2016
- Nigel Stewart Terrington Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03940202
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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