Direct Mortgage Centre Limited

Company 04216598 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.

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.

directors on the board

25.2y median 25.2y

average tenure

25.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04216598
Status	Active
Type	Private Limited Company
Incorporated	15/05/2001
Address	33 FIELDING DRIVE, LARKFIELD, AYLESFORD, ME20 6TY
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mr Richard Clive Harris British
ownership of shares 25-50% voting rights 25-50%
Mr Adam Simon Makewel British
ownership of shares 50-75% voting rights 50-75%

Officers (13)

Adam Simon Makewell Secretary · appointed 2006
Richard Clive Harris Director · appointed 2001

Show 11 former officers

Kayleigh Jordan Harris Director · appointed 2021 · resigned 2022
Sarah Ann Frances Makewell Director · appointed 2019 · resigned 2022
Jayne Anne Harris Director · appointed 2018 · resigned 2021
Wendy Diane Childs Secretary · appointed 2006 · resigned 2008
Nicholas Macleod Director · appointed 2006 · resigned 2007
Jason Michael Green Secretary · appointed 2005 · resigned 2006
Lee John Green Secretary · appointed 2001 · resigned 2011
Anthony Dennis Ellis Director · appointed 2001 · resigned 2001
Stuart Murdoch Director · appointed 2001 · resigned 2006
Newco Formations Limited Corporate-director · appointed 2001 · resigned 2002
Business Assist Limited Corporate-secretary · appointed 2001 · resigned 2001

Directors and officers on the Companies House record, current and former.

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