Exact Mortgage Experts Limited
Company 06749563 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Easioption Limited 2 shared directors
- Reliance Property Loans Limited 2 shared directors
- Rochester Mortgages Limited 2 shared directors
- Prestige Finance Limited 1 shared director
- Jersey Home Loans Limited 1 shared director
- Pepper Advantage Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06749563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2008 |
| Address | 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Onesavings Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ccfsg Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Benjamin Allen Director · appointed 2025
- Irfanulla Khan Director · appointed 2025
- Jason Stanley Elphick Secretary · appointed 2019
- Andrew John Golding Director · appointed 2019
Show 20 former officers
- Victoria Jane Sullivan-Hyde Director · appointed 2024 · resigned 2025
- Clive David Kornitzer Director · appointed 2020 · resigned 2025
- April Carolyn Talintyre Director · appointed 2019 · resigned 2024
- Elizabeth Noel Harwerth Director · appointed 2017 · resigned 2020
- Williamson, George Malcolm, Sir Director · appointed 2017 · resigned 2020
- Rajan Kapoor Director · appointed 2016 · resigned 2020
- Peter Charles Elcock Director · appointed 2015 · resigned 2019
- Ian Douglas Wilson Director · appointed 2015 · resigned 2015
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2015 · resigned 2020
- Ian William Ward Director · appointed 2015 · resigned 2020
- Jean-Sebastien Maloney Director · appointed 2010 · resigned 2019
- Philip Anthony Jenks Director · appointed 2009 · resigned 2019
- Steven Howard Kasoff Director · appointed 2008 · resigned 2015
- Ian Martin Lonergan Director · appointed 2008 · resigned 2019
- Alan Vincent Cleary Director · appointed 2008 · resigned 2015
- Joshua Eric Swidler Director · appointed 2008 · resigned 2010
- Dianne Wendy Malsbury Secretary · appointed 2008 · resigned 2019
- John Edward Nixon Director · appointed 2008 · resigned 2015
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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