Mortgage Agency Services Number Five Limited
Company 04420522 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The CO-Operative Bank P.L.C. 1 shared director
- Mortgage Agency Services Number TWO Limited 1 shared director
- Mortgage Agency Services Number ONE Limited 1 shared director
- ITL Mortgages Limited 1 shared director
- Platform Funding Limited 1 shared director
- Mortgage Agency Services Number Four Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04420522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2002 |
| Address | 1 BALLOON STREET, MANCHESTER, M4 4BE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Co-Operative Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Britannia Treasury Services Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Lee John Raybould Director · appointed 2025
- Catherine Elizabeth Green Secretary · appointed 2019
Show 34 former officers
- Richard Michael Hiom Director · appointed 2022 · resigned 2026
- Louise Jeanette Britnell Director · appointed 2019 · resigned 2025
- Nicholas Stuart Slape Director · appointed 2019 · resigned 2022
- David Michael Miller Director · appointed 2018 · resigned 2019
- Caroline Jane Richardson Director · appointed 2017 · resigned 2018
- Ashley John William Lillie Director · appointed 2016 · resigned 2019
- Daniel Mundy Director · appointed 2015 · resigned 2017
- David Clive Whitehead Secretary · appointed 2015 · resigned 2019
- Brona Rose Mckeown Secretary · appointed 2014 · resigned 2015
- Stephen Aitken Director · appointed 2014 · resigned 2017
- Katy Jane Arnold Secretary · appointed 2014 · resigned 2014
- Alan Christopher Wilson Director · appointed 2013 · resigned 2016
- Clare Louise Gosling Director · appointed 2013 · resigned 2015
- John Richard Hughes Director · appointed 2012 · resigned 2013
- Keith Brian Alderson Director · appointed 2011 · resigned 2013
- Paul Antony Wilson Director · appointed 2011 · resigned 2013
- Philip Michael Garlick Director · appointed 2011 · resigned 2013
- Susan Moss Secretary · appointed 2010 · resigned 2014
- Richard David Altham Director · appointed 2009 · resigned 2010
- Patricia Anne Wade Secretary · appointed 2009 · resigned 2010
- John Laidlaw Rowan Director · appointed 2009 · resigned 2010
- William Edward Newby Director · appointed 2009 · resigned 2013
- Anthony Jonathan Reizenstein Director · appointed 2009 · resigned 2010
- David James Mccarthy Director · appointed 2008 · resigned 2009
- Paul Derek Medford Secretary · appointed 2007 · resigned 2009
- Jon Ian Katovsky Director · appointed 2006 · resigned 2010
- David Tweedy Director · appointed 2005 · resigned 2012
- Michael George Lewis Director · appointed 2005 · resigned 2009
- Phillip Andrew Lee Director · appointed 2003 · resigned 2009
- Paul Andrew Mills Director · appointed 2002 · resigned 2005
- Stephen Williams Director · appointed 2002 · resigned 2009
- Gerald Gregory Director · appointed 2002 · resigned 2008
- Pcsl Services NO. 1 Limited Corporate-director · appointed 2002 · resigned 2009
- Robin Sinclair Green Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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