Godiva Mortgages Limited
Company 05830727 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.
3 directors on the board
- Stephen James Hughes Director · appointed 2020
- Lee John Raybould Director · appointed 2021
- Andrea Melville Director · appointed 2025
4.1y median 5.3y
average tenure
6.2y
longest tenure
Directors past 6 years
- Stephen James Hughes Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stephen James Hughes Director · appointed 2020
- Lee John Raybould Director · appointed 2021
- Andrea Melville Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darin John Landon Director · appointed 2020 · resigned 2025
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 14Professional services 4
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
- The CO-Operative Bank P.L.C. 3 shared directors
- ITL Mortgages Limited 3 shared directors
- The CO-Operative Bank Holdings P.L.C. 3 shared directors
- The CO-Operative Bank Finance P.L.C. 3 shared directors
Connected through a shared director
- Mortgage Agency Services Number TWO Limited 1 shared director
- Mortgage Agency Services Number ONE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05830727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2006 |
| Address | COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, CV3 2TQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Ownership - persons with significant control (1)
- Coventry Building Society
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coventry Godiva Covered Bonds LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-06
Officers (18)
- Catherine Elizabeth Green Secretary · appointed 2025
- Andrea Melville Director · appointed 2025
- Lee John Raybould Director · appointed 2021
- Stephen James Hughes Director · appointed 2020
Show 14 former officers
- Andrew William Deeks Director · appointed 2020 · resigned 2020
- Darin John Landon Director · appointed 2020 · resigned 2025
- Gurdeep Kaur Boparai Secretary · appointed 2020 · resigned 2025
- Michele Jean Faull Director · appointed 2017 · resigned 2020
- Mark Alistair Parsons Director · appointed 2014 · resigned 2020
- Thomas Jonathan Crane Secretary · appointed 2013 · resigned 2022
- Brona Rose Mckeown Secretary · appointed 2013 · resigned 2013
- Gillian Mary Davidson Secretary · appointed 2011 · resigned 2013
- John Lowe Director · appointed 2010 · resigned 2017
- Colin Terence Franklin Director · appointed 2007 · resigned 2014
- David Stewart Director · appointed 2006 · resigned 2014
- Robert Huelin Green Director · appointed 2006 · resigned 2010
- John Alastair Thomson Director · appointed 2006 · resigned 2007
- Nailesh Kantilal Rambhai Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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