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Slater Hogg Mortgages Limited

Slater Hogg Mortgages Limited is an active UK company (number 04206425), incorporated 2001, with 2 current directors, Richard Matthew Pitman and Adrian Paul Scott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Paul Lewis Creffield 2018-2021 Director View profile
  2. Peter Curran 2016-2021 Director View profile
  3. Paul Michael Dixon 2016-2018 Director View profile
  4. Carl Graham Parker 2014-2015 Director View profile
  5. Andrew Michael Pennells 2009-2015 Director View profile
  6. Michael Luck 2006-2016 Director View profile
  7. John Arthur Perkin 2006-2016 Director View profile
  8. Robert Alan Scarff 2006-2011 Director View profile
  9. Mark Steven Green 2006-2014 Director View profile
  10. Gerald Roy Fitzjohn 2004-2005 Director View profile
  11. Michael Charles Nower 2004-2005 Director View profile
  12. David Alan Timms 2002-2004 Director View profile
  13. John Williams 2001-2005 Director View profile
  14. Gary White 2001-2004 Director View profile
  15. Gareth Rhys Williams 2011-2021 Secretary View profile
  16. Glenn Frederick Mcgregor 2001-2011 Secretary View profile
  17. Shirley Gaik Heah Law 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2001

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. Slater Hogg Mortgages Limited is controlled by Countrywide Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Countrywide Group Holdings Limited is controlled by Countrywide Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Countrywide Group Limited is controlled by Countrywide Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Countrywide Limited is controlled by Connells Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09 · source: Companies House PSC register
  5. Connells Limited is controlled by Skipton Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Skipton Group Holdings Limited.

252 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.

2 directors on the board

2.9y median 2.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 83Property 27Finance 21Dormant 18Business services 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
04206425
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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