The Governance RegisterEdition 2026 · Compiled 12th July 2026

LV Commercial Mortgages Limited

Company 08747294 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.4y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 33Dormant 6Business services 3Construction 1Other services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08747294
StatusActive
TypePrivate Limited Company
Incorporated24/10/2013
AddressFRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, BH1 2NF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64922 - Activities of mortgage finance companies

Ownership - persons with significant control (2)

  • Liverpool Victoria Financial Serices Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (17)

  • Robert, Jean-Marc Director · appointed 2026
  • Wilson, Oliver Thomas Secretary · appointed 2024
  • Percival, Stephen Keith Director · appointed 2023
  • Hynam, David Emmanuel Director · appointed 2022
  • Cudmore, Barry Former Director · appointed 2022 · resigned 2023
  • Hanscomb, Mark Russell Former Director · appointed 2022 · resigned 2025
  • Walker, Christopher Former Director · appointed 2020 · resigned 2022
  • Hartigan, Mark Patrick Former Director · appointed 2020 · resigned 2022
  • Rowney, Richard Alexander Former Director · appointed 2019 · resigned 2019
  • Jones, Michael Peter Former Secretary · appointed 2018 · resigned 2024
  • Snow, Anthony Wayne Former Director · appointed 2018 · resigned 2021
  • Parsons, Andrew Mark Former Director · appointed 2017 · resigned 2019
  • Perks, John Trevor Former Director · appointed 2015 · resigned 2019
  • Haynes, Stephen Robert Former Director · appointed 2013 · resigned 2017
  • Rogers, Michael John Former Director · appointed 2013 · resigned 2016
  • Moore, Philip Wynford Former Director · appointed 2013 · resigned 2017
  • Small, Rachel Susan Former Secretary · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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