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Company

Business Mortgage Finance 5 PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Business Mortgage Finance 5 PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Robert Saout 2017-2018 Director View profile
  2. Beejadhursingh Surnam 2016-2021 Director View profile
  3. Timothy Paul Theobald 2014-2017 Director View profile
  4. Jason Christopher Bingham 2013-2016 Director View profile
  5. Martin Charles Schnaier 2013-2018 Director View profile
  6. Ahsan Zafar Iqbal 2012-2013 Director View profile
  7. Neville Duncan Scott 2012-2013 Director View profile
  8. Anuj Nehra 2011-2014 Director View profile
  9. Vincent Michael Rapley 2006-2012 Director View profile
  10. Oliver Frank John Pritchard 2006-2009 Director View profile
  11. Keith Roger Millward 2006-2011 Director View profile
  12. State Street Secretaries (UK) Limited 2006-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2006

Ownership

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.

Group

  1. Business Mortgage Finance 5 PLC is controlled by BMF Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BMF Holdings Limited is controlled by Apex Group Trustee Company (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Apex Group Trustee Company (UK) Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

8.2y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 10Finance 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05763588
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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