Market Mortgage Limited
Company 10821229 Active
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.
4 directors on the board
- Matthews, Paul David, Dr Director · appointed 2020
- Eliot Mark Darcy Director · appointed 2017
- William Michael Gray Director · appointed 2017
- Brian Elliott O'Neill Director · appointed 2024
Directors past 6 years
- Matthews, Paul David, Dr Director · appointed 2020
- Eliot Mark Darcy Director · appointed 2017
- William Michael Gray Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Matthews, Paul David, Dr Director · appointed 2020
- Eliot Mark Darcy Director · appointed 2017
- Brian Elliott O'Neill Director · appointed 2024
Portfolio (1)
- William Michael Gray Director · appointed 2017
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Owed Limited 1 shared director
- RCI Bank UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10821229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2017 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Eliot Mark Darcy
25-50% shares, 25-50% voting · notified 2017-07-18 - Brian Elliott O'Neill
25-50% shares, 25-50% voting · notified 2024-06-28 - Capita Business Services LTD ceased 2022-08-10
25-50% shares, 25-50% voting · notified 2017-06-15 - Capita Customer Management Limited ceased 2024-06-28
25-50% shares, 25-50% voting · notified 2022-08-10
Officers (11)
- Brian Elliott O'Neill Director · appointed 2024
- Matthews, Paul David, Dr Director · appointed 2020
- William Michael Gray Director · appointed 2017
- Eliot Mark Darcy Director · appointed 2017
Show 7 former officers
- Jessica Meredith Bonner Director · appointed 2023 · resigned 2024
- Ali Pasha Sayyah Director · appointed 2019 · resigned 2024
- James D'Arcy Vincent Director · appointed 2018 · resigned 2019
- Christopher George Sellers Director · appointed 2017 · resigned 2018
- Matthew David Bunn Director · appointed 2017 · resigned 2023
- Francesca Anne Todd Director · appointed 2017 · resigned 2017
- Capita Corporate Director Limited Corporate-director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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