Mortgage Trust Services PLC
Company 03940202 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paragon Finance PLC 3 shared directors
- Paragon Business Finance PLC 2 shared directors
- Paragon Technology Finance Limited 2 shared directors
- Paragon Vehicle Contracts Limited 2 shared directors
- Universal Credit Limited 2 shared directors
- Mortgage Trust Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03940202 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/03/2000 |
| Address | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mortgage Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Marius Van Niekerk Secretary · appointed 2025
- Keith Graham Allen Director · appointed 2016
- Richard James Woodman Director · appointed 2016
- Nigel Stewart Terrington Director · appointed 2015
Show 17 former officers
- Ciara Murphy Secretary · appointed 2020 · resigned 2025
- John Andrew Heron Director · appointed 2015 · resigned 2020
- Pandora Sharp Secretary · appointed 2014 · resigned 2020
- Adem Mehmet Director · appointed 2004 · resigned 2010
- John Grigor Gemmell Secretary · appointed 2003 · resigned 2014
- Richard Dominic Shelton Director · appointed 2003 · resigned 2021
- Nicholas Keen Director · appointed 2003 · resigned 2014
- Robert John Windridge Perks Director · appointed 2002 · resigned 2003
- Andrew William Vaughan Director · appointed 2000 · resigned 2003
- Raymond John Thompson Director · appointed 2000 · resigned 2003
- Alexander Marsh Director · appointed 2000 · resigned 2003
- Anne Elizabeth Ridge Director · appointed 2000 · resigned 2003
- Richard Ian Hearn Director · appointed 2000 · resigned 2002
- Anthony John Ward Director · appointed 2000 · resigned 2003
- Gillian Margaret Wellman Secretary · appointed 2000 · resigned 2003
- Ian David Giles Director · appointed 2000 · resigned 2000
- Paul Robert Rogers Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record