Slater Hogg Mortgages Limited
Company 04206425 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.
1 directors on the board
- Adrian Paul Scott Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Countrywide Principal Services Limited 1 shared director
- PKL Group Limited 1 shared director
- Howuncea 1 shared director
- Connells Financial Services Limited 1 shared director
- Lambert Smith Hampton Limited 1 shared director
- Countrywide Estate Agents (South) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04206425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2001 |
| Address | COUNTRYWIDE HOUSE 6 CALDECOTTE LAKE BUSINESS PARK, CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, MK7 8JT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Countrywide Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Adrian Paul Scott Director · appointed 2021
Show 17 former officers
- Paul Lewis Creffield Director · appointed 2018 · resigned 2021
- Peter Curran Director · appointed 2016 · resigned 2021
- Paul Michael Dixon Director · appointed 2016 · resigned 2018
- Carl Graham Parker Director · appointed 2014 · resigned 2015
- Gareth Rhys Williams Secretary · appointed 2011 · resigned 2021
- Michael Luck Director · appointed 2006 · resigned 2016
- John Arthur Perkin Director · appointed 2006 · resigned 2016
- Robert Alan Scarff Director · appointed 2006 · resigned 2011
- Mark Steven Green Director · appointed 2006 · resigned 2014
- Andrew Michael Pennells Director · appointed 2005 · resigned 2015
- Gerald Roy Fitzjohn Director · appointed 2004 · resigned 2005
- Michael Charles Nower Director · appointed 2004 · resigned 2005
- David Alan Timms Director · appointed 2002 · resigned 2004
- John Williams Director · appointed 2001 · resigned 2005
- Gary White Director · appointed 2001 · resigned 2004
- Glenn Frederick Mcgregor Secretary · appointed 2001 · resigned 2011
- Shirley Gaik Heah Law Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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