Nram Limited
Company 09655526 Liquidation
Connected board network
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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.
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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.
3 directors on the board
- Matthew Gilmour Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
4.9y median 4.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Gilmour Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
0
also govern a charity
0
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 11Dormant 8
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bradford & Bingley Limited 3 shared directors
- Jupiter Opco Limited 3 shared directors
- Hsms 2 shared directors
- Leamington Mortgage Corporation Limited 2 shared directors
- Nram (NO.2) Limited 2 shared directors
- Mortgage Express 2 shared directors
Deterministic, from public records.
Company details
| Number | 09655526 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/06/2015 |
| Address | 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64922 - Activities of mortgage finance companies
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.
- Anthony Alexander Yoseloff
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - UK Asset Resolution Limited ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Government Investments Limited ceased 2021-10-29
significant influence · notified 2018-03-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Community Housing Initiatives Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Nram Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Nram (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - F & N E (1990) Limited
25-50% shares, 25-50% voting · notified 2016-04-30 - 02554549
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - F. & N. E. Limited
25-50% shares, 25-50% voting · notified 2016-04-30 - Nram Pensions Limited ceased 2019-06-20
appoints directors · notified 2016-05-03
Officers (18)
- Matthew Gilmour Director · appointed 2021
- Martin Andrew Scott Director · appointed 2021
- Mark Wouldhave Director · appointed 2021
Show 15 former officers
- Claire Louise Craigie Secretary · appointed 2021 · resigned 2024
- Holger Randolph Vieten Director · appointed 2018 · resigned 2021
- Brendan John Russell Director · appointed 2017 · resigned 2024
- Norton, Peter John, Mr. Director · appointed 2017 · resigned 2018
- Brendan Paul Mcdonagh Director · appointed 2016 · resigned 2024
- Susan Carol Langley Director · appointed 2016 · resigned 2021
- Michael Kent Atkinson Director · appointed 2016 · resigned 2016
- David Benjamin Lunn Director · appointed 2016 · resigned 2017
- Richard Alan Pym Director · appointed 2016 · resigned 2016
- Michael Donal Buckley Director · appointed 2016 · resigned 2017
- John Hartley Tattersall Director · appointed 2016 · resigned 2021
- Keith Charles William Morgan Director · appointed 2016 · resigned 2021
- Richard Lee Banks Director · appointed 2015 · resigned 2016
- Ian John Hares Director · appointed 2015 · resigned 2021
- John Gornall Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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