Simply BIZ Mortgages Limited
Company 04829609 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.
4 directors on the board
- Matthew Lloyd Timmins Director · appointed 2010
- David Thompson Director · appointed 2025
- Alexander Travers Stephen Whitson Director · appointed 2025
- Martin Reynolds Director · appointed 2013
Directors past 6 years
- Matthew Lloyd Timmins Director · appointed 2010
- Martin Reynolds Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Matthew Lloyd Timmins Director · appointed 2010
- David Thompson Director · appointed 2025
- Alexander Travers Stephen Whitson Director · appointed 2025
- Martin Reynolds Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Omni Mortgage Club Limited 4 shared directors
- Sifa Limited 3 shared directors
- Fintel Services Limited 3 shared directors
- Simply BIZ Services Limited 3 shared directors
- Owen James Events Limited 3 shared directors
- Financial Intermediary and Broker Association Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04829609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2003 |
| Address | FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simplybiz Services Limited
ownership of shares 75-100%
Officers (13)
- Alexander Travers Stephen Whitson Director · appointed 2025
- David Thompson Director · appointed 2025
- Russell Adrian Naglis Secretary · appointed 2025
- Martin Reynolds Director · appointed 2013
- Matthew Lloyd Timmins Director · appointed 2010
Show 8 former officers
- Rebecca Jayne Bell Leonhardsen Secretary · appointed 2012 · resigned 2017
- Sarah Clare Turvey Secretary · appointed 2010 · resigned 2019
- David Lloyd Hughes Secretary · appointed 2008 · resigned 2012
- Ian John Thorneycroft Director · appointed 2007 · resigned 2010
- Philip Holroyd Director · appointed 2007 · resigned 2010
- Jason Philip Graham Director · appointed 2003 · resigned 2008
- Simon James Director · appointed 2003 · resigned 2010
- David Ronald Collins Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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