Hampton Mortgage Servicing Limited
Company 08462132 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Daryl Gorham Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
0
also govern a charity
2
left in the last 12 months
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.
Company details
| Number | 08462132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2013 |
| Address | THE GRANGE, 3 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64922 - Activities of mortgage finance companies
Owned by (2) 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.
- Paul Steven Morris ceased 2017-10-23
significant influence (firm) · notified 2017-03-26 - confirmed: also a director of this company - Qsix LLP
75-100% voting (firm) · notified 2016-06-30
Officers (22)
- Daryl Gorham Director · appointed 2022
- David Kevin Wason Secretary · appointed 2017
Show 20 former officers
- Richard Leycester Collins Director · appointed 2019 · resigned 2022
- Katharine Elizabeth Jones Director · appointed 2018 · resigned 2019
- Keith Michael Allingham Director · appointed 2018 · resigned 2019
- Trish Anne Hall Director · appointed 2018 · resigned 2019
- Andrew Mccartney Tisdall Director · appointed 2018 · resigned 2019
- Trish Hall Secretary · appointed 2017 · resigned 2019
- Karim Peer Director · appointed 2017 · resigned 2018
- Matthew John Northover Director · appointed 2016 · resigned 2020
- Michael Hilton Director · appointed 2016 · resigned 2020
- Matthew John Northover Director · appointed 2016 · resigned 2016
- Katherine Anne Pearse Director · appointed 2016 · resigned 2017
- Steven Twomey Secretary · appointed 2016 · resigned 2017
- Michael Hilton Secretary · appointed 2015 · resigned 2025
- Matthew John Northover Secretary · appointed 2015 · resigned 2025
- Paul Steven Morris Director · appointed 2015 · resigned 2017
- Steven Twomey Director · appointed 2013 · resigned 2016
- Michael Athol Weston Director · appointed 2013 · resigned 2024
- Michael Hilton Secretary · appointed 2013 · resigned 2015
- Matthew John Northover Secretary · appointed 2013 · resigned 2013
- Giles Anthony Francis Avery Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record