Rooftop Mortgages Limited
Company 04621865 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.
2 directors on the board
- Frank Horvath Director · appointed 2025
- Simon Gerardus Fitness Director · appointed 2024
1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Frank Horvath Director · appointed 2025
- Simon Gerardus Fitness Director · appointed 2024
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.
Finance 4Business 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.
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.
Related organisations
- Bcmglobal Mortgage Services Limited 2 shared directors
- Bcmglobal London Limited 2 shared directors
Connected through a shared director
- Bcmglobal (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04621865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2002 |
| Address | 1ST FLOOR, CROWN HOUSE, CROWN STREET, IPSWICH, IP1 3HS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Owned by (2) 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.
- BCM Asset Services (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Rooftop Holdings Limited ceased 2016-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Frank Horvath Director · appointed 2025
- Simon Gerardus Fitness Director · appointed 2024
Show 39 former officers
- Selina Lee Burdell Director · appointed 2025 · resigned 2025
- Wilfrid Mark Richard Davies Director · appointed 2018 · resigned 2025
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2023
- Godfrey Blight Director · appointed 2016 · resigned 2022
- Peter Charles Walker Director · appointed 2016 · resigned 2024
- Simon Fitness Director · appointed 2016 · resigned 2019
- Matthew Paul Melling Director · appointed 2014 · resigned 2016
- Elena Korablina Director · appointed 2012 · resigned 2014
- David Alexander Fellowes-Freeman Director · appointed 2012 · resigned 2016
- Andrew Ronald Coppin Director · appointed 2010 · resigned 2011
- Christopher David Lane Director · appointed 2009 · resigned 2010
- Rooftop Mortgages Limited Corporate-director · appointed 2009 · resigned 2009
- Graham John Meadows Director · appointed 2009 · resigned 2012
- Jon Edward Rickert Director · appointed 2008 · resigned 2012
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2008 · resigned 2016
- James Thomas Brown Director · appointed 2008 · resigned 2011
- Tushar Morzaria Director · appointed 2008 · resigned 2009
- Neil Claude Mardon Director · appointed 2008 · resigned 2009
- Christopher Stephen Estaphan Director · appointed 2008 · resigned 2008
- Isabelle Girolami Director · appointed 2007 · resigned 2008
- John James Moore Director · appointed 2007 · resigned 2007
- Virginia Lea Darrow Director · appointed 2006 · resigned 2008
- Mark Richard Davies Director · appointed 2006 · resigned 2007
- Frederick Nessim Khedouri Director · appointed 2006 · resigned 2008
- Susan Jaqueline Colquhoun Secretary · appointed 2005 · resigned 2008
- Maureen Josephine Sookha Secretary · appointed 2005 · resigned 2005
- Clifford Pearce Director · appointed 2005 · resigned 2006
- Michel Marie Raoul Gerard Peretie Director · appointed 2005 · resigned 2008
- Yves Leysen Director · appointed 2005 · resigned 2008
- Paul Friedman Director · appointed 2005 · resigned 2006
- Martin Charles Migliara Director · appointed 2004 · resigned 2006
- Richard John Nettleingham Secretary · appointed 2004 · resigned 2005
- Anthony Graham Sadler Director · appointed 2004 · resigned 2008
- Richard John Downer Director · appointed 2004 · resigned 2006
- Jonathan Charles Naylor Director · appointed 2003 · resigned 2008
- David John Scrivener Secretary · appointed 2003 · resigned 2004
- Ronald Eugene Roark Director · appointed 2003 · resigned 2007
- Dechert Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2003
- Dechert Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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