Mortgage Advice Bureau (Holdings) PLC
Company 04131569 Active
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.
7 directors on the board
- Michael John Probert Jones Director · appointed 2021
- Peter Christopher Steven Brodnicki Director · appointed 2006
- Mandy Donald Director · appointed 2025
- Rachel Cecilia Haworth Director · appointed 2024
- Nathan James Mclean Imlach Director · appointed 2014
- Machado, Orlando Antonio, Dr Director · appointed 2025
- Paul Gill Director · appointed 2025
Directors past 6 years
- Peter Christopher Steven Brodnicki Director · appointed 2006
- Nathan James Mclean Imlach Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Michael John Probert Jones Director · appointed 2021
- Rachel Cecilia Haworth Director · appointed 2024
- Nathan James Mclean Imlach Director · appointed 2014
- Paul Gill Director · appointed 2025
Portfolio (3)
- Peter Christopher Steven Brodnicki Director · appointed 2006
- Mandy Donald Director · appointed 2025
- Machado, Orlando Antonio, Dr Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Yaiza Patricia Luengo Morales Director · appointed 2026 · resigned 2026
- Benjamin David Thompson Director · appointed 2018 · resigned 2025
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.
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.
Connected through a shared director
- Jpmorgan US Smaller Companies Investment Trust PLC 1 shared director
- Liontrust Asset Management PLC 1 shared director
- Mortgage Advice Bureau Limited 1 shared director
- Cambridge OCR 1 shared director
- Mortgage Talk LTD. 1 shared director
- William Lowden & Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04131569 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/12/2000 |
| Address | CAPITAL HOUSE, PRIDE PLACE PRIDE PARK, DERBY, DE24 8QR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 18/05/2026 |
Industry (SIC)
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.
- Peter Christopher Steven Brodnicki ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mortgage Advice Bureau Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Mandy Donald Director · appointed 2025
- Machado, Orlando Antonio, Dr Director · appointed 2025
- Paul Gill Director · appointed 2025
- Rory Gissane Secretary · appointed 2024
- Emilie Nadia Marcelline Burgaud Mccarthy Secretary · appointed 2024
- Rachel Cecilia Haworth Director · appointed 2024
- Michael John Probert Jones Director · appointed 2021
- Nathan James Mclean Imlach Director · appointed 2014
- Peter Christopher Steven Brodnicki Director · appointed 2006
Show 17 former officers
- Yaiza Patricia Luengo Morales Director · appointed 2026 · resigned 2026
- Fabien Holler Secretary · appointed 2021 · resigned 2024
- Benjamin David Thompson Director · appointed 2018 · resigned 2025
- Stephen Charles Addison Smith Director · appointed 2018 · resigned 2023
- Lucy Claire Tilley Secretary · appointed 2016 · resigned 2021
- Lucy Claire Tilley Director · appointed 2015 · resigned 2024
- Innes KER, Katherine Christina Mary, Dr Director · appointed 2014 · resigned 2024
- Richard Stewart Verdin Director · appointed 2014 · resigned 2018
- Peter William James Birch Director · appointed 2012 · resigned 2014
- Michelle Kelsall Director · appointed 2006 · resigned 2006
- David Robert Preece Director · appointed 2006 · resigned 2025
- Paul James Robinson Secretary · appointed 2006 · resigned 2016
- Simon Charles Blunt Director · appointed 2001 · resigned 2014
- Daren Cope Secretary · appointed 2001 · resigned 2007
- Richard Michael Palmer Director · appointed 2001 · resigned 2014
- David Kaplan Director · appointed 2000 · resigned 2001
- Clare Jane Gregory Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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