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Company · Derby

Mortgage Advice Bureau (Holdings) PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mortgage Advice Bureau (Holdings) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Yaiza Patricia Luengo Morales 2026-2026 Director View profile
  2. Benjamin David Thompson 2018-2025 Director View profile
  3. Stephen Charles Addison Smith 2018-2023 Director View profile
  4. Lucy Claire Tilley 2015-2024 Director View profile
  5. Dr Katherine Christina Mary Innes Ker 2014-2024 Director View profile
  6. Richard Stewart Verdin 2014-2018 Director View profile
  7. Peter William James Birch 2012-2014 Director View profile
  8. Michelle Kelsall 2006-2006 Director View profile
  9. David Robert Preece 2006-2025 Director View profile
  10. Simon Charles Blunt 2001-2014 Director View profile
  11. Richard Michael Palmer 2001-2014 Director View profile
  12. David Kaplan 2000-2001 Director View profile
  13. Fabien Holler 2021-2024 Secretary View profile
  14. Lucy Claire Tilley 2016-2021 Secretary View profile
  15. Paul James Robinson 2006-2016 Secretary View profile
  16. Daren Cope 2001-2007 Secretary View profile
  17. Clare Jane Gregory 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/12/2000
Registered office
Derby
Previous names
Mortgage Advice Bureau Limited (until 10/01/2007)

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.

Group

  1. Mortgage Advice Bureau (Holdings) PLC is controlled by Peter Christopher Steven Brodnicki
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Peter Christopher Steven Brodnicki.

39 other companies in this group

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.

7 directors on the board

6.1y median 2.2y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

Also govern a charity

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 43Dormant 12Property 6Professional services 3Arts and leisure 1Construction 1Education 1Tech and media 1

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
04131569
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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