Company
GMS Loan Technologies Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thomas Oliver Mullan 2018-2024 View profile
- Robert James Grubb 2016-2018 View profile
- Paul David Lloyd 2016-2019 View profile
- Ian Mark Manocha 2016-2025 View profile
- Stephen Douglas Northage 2016-2019 View profile
- James Andrew Buncle 2016-2019 View profile
- Alice Frances Burch 2025-2026 View profile
- Jonathan Paul Cathie 2016-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2016
Ownership
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.
- Gresham Technologies Limited
75-100% shares, 75-100% voting · notified 2016-12-13 - Mount Street Mortgage Servicing Limited ceased 2019-09-30
25-50% shares, 25-50% voting · notified 2016-12-13
Group
- GMS Loan Technologies Limited
is controlled by Gresham Technologies Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-12-13 · source: Companies House PSC register - Gresham Technologies Limited
is controlled by Alliance Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 · source: Companies House PSC register - Alliance Bidco LTD
is controlled by Alliance Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register - Alliance Midco LTD
is controlled by Alliance Holdco 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register - Alliance Holdco 1 LTD
is controlled by Alliance Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register - Alliance Topco LTD
is controlled by Everest Alliance Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-01-08 · source: Companies House PSC register - Everest Alliance Bidco Limited
is controlled by Everest Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
Ultimately controlled by Everest Midco Limited.
22 other companies in this group
- Gresham Technologies (International) Limited
- Gresham Technologies (Solutions) Limited
- Alliance Holdco 1 LTD
- Clareti Technologies Limited
- Cheerkeep Limited
- Asset Control Topco Limited
- Inforalgo Support Services Limited
- Alliance Topco LTD
- 11531130
- Gresham Technologies Limited
- Alliance Bidco LTD
- Gresham Technologies Global LTD
- Inforalgo Information Technology Limited
- Gresham Telecomputing Limited
- Gresham Technologies (UK) Limited
- Floe Technologies Limited
- C24 Technologies Limited
- Everest Alliance Bidco Limited
- Alliance Midco LTD
- Gresham Tech Limited
- Circa Business Systems Limited
- Everest Midco Limited
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.
1 directors on the board
- Mark Graham Hepsworth Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10523153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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