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Company · Basildon

Mortgage Support Services LTD

Activities of head offices

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

Network

The large node is Mortgage Support Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Matthew Singh 2022-2023 Director View profile
  2. Gurinder Sunner 2021-2022 Director View profile
  3. Catherine Alison Wall 2020-2023 Director View profile
  4. Ian Downing 2015-2021 Director View profile
  5. Christopher Charles Hickling 2014-2026 Director View profile
  6. Jonathan William Bloomer 2014-2020 Director View profile
  7. Nigel Vernon Tamplin 2014-2020 Director View profile
  8. Sarah Kate Tuck 2022-2024 Secretary View profile
  9. Karen Waldron 2022-2022 Secretary View profile
  10. Sarah Kate Tuck 2018-2022 Secretary View profile
  11. Catherine Sara Staley 2007-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/01/2007
Registered office
Basildon
Previous names
Mortgage and Surveying Services Limited (until 27/06/2025)
SDL Property Services Group Limited (until 09/12/2020)
Shepherd Direct Limited (until 03/07/2017)
Castlegate 464 Limited (until 04/07/2007)

Ownership

Owned by (3) 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. Mortgage Support Services LTD is controlled by BGF Investment Management Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-05-01 · source: Companies House PSC register
  2. BGF Investment Management Limited is controlled by BGF Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register
  3. BGF Group PLC is controlled by Uberior Investments Limited
    Evidence
    active significant influence · notified 2017-05-23 · source: Companies House PSC register
  4. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  5. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

10 directors on the board

10.6y median 9y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 30Property 16Professional services 6Business services 2Construction 2Retail and trade 2Tech and media 2Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06055271
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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