Mortgage Support Services LTD
Company 06055271 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sdls Holdings Limited 7 shared directors
- SDL Surveying Limited 3 shared directors
- The X Bond Company Limited 3 shared directors
- SDL BTR Management Limited 3 shared directors
- Sesame Bankhall Valuation Services Limited 2 shared directors
- SDL BTR Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06055271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2007 |
| Address | SUITES 7&9 REGENCY HOUSE, MILES GRAY ROAD, BASILDON, SS14 3FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bgf Investment Management Limited
ownership of shares 25-50% voting rights 25-50% - Business Growth Fund Plc ceased 2017
ownership of shares 25-50% - J&E Nominees Limited ceased 2017
ownership of shares 25-50% - Bgf Gp Limited ceased 2023
ownership of shares 25-50%
Officers (22)
- Stuart Neil Warriner Director · appointed 2023
- Heath Lee Walker Secretary · appointed 2023
- Jill Caroline Williams Director · appointed 2023
- Elizabeth Anne Gratton Director · appointed 2020
- Simon Paul Jackson Director · appointed 2020
- Julia Ann Hickling Director · appointed 2020
- Ian James Fergusson Director · appointed 2014
- Robert Martin Clifford Director · appointed 2014
- Christopher Charles Hickling Director · appointed 2007
- Paul Robert Gratton Director · appointed 2007
- George Pattullo Brewster Director · appointed 2007
Show 11 former officers
- Sarah Kate Tuck Secretary · appointed 2022 · resigned 2024
- Karen Waldron Secretary · appointed 2022 · resigned 2022
- Matthew Singh Director · appointed 2022 · resigned 2023
- Gurinder Sunner Director · appointed 2021 · resigned 2022
- Catherine Alison Wall Director · appointed 2020 · resigned 2023
- Sarah Kate Tuck Secretary · appointed 2018 · resigned 2022
- Ian Downing Director · appointed 2015 · resigned 2021
- Christopher Charles Hickling Director · appointed 2014 · resigned 2026
- Jonathan William Bloomer Director · appointed 2014 · resigned 2020
- Nigel Vernon Tamplin Director · appointed 2014 · resigned 2020
- Catherine Sara Staley Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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