Xact Mortgages (Holdings) LTD

Company 14412628 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.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 82Business services 6Tech and media 6Professional services 5Dormant 2

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

Insurance First Brokers LTD 2 shared directors
Xact Mortgages LTD 2 shared directors
Watts Commercial Finance Limited 2 shared directors
Grange Mortgage and Protection Services Limited 2 shared directors
Morrison Ward Associates Limited 2 shared directors
John Charcol Mortgages Limited 2 shared directors

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

Company details

Number	14412628
Status	Active
Type	Private Limited Company
Incorporated	11/10/2022
Address	36 ST. JOHNS WAY, KNOWLE, SOLIHULL, B93 0LE
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Jeremy Colin Brown ceased 2025-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11
Pivotal Growth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Xact Mortgages LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29

Officers (3)

Mayank Prakash Director · appointed 2025
Jeremy Paul Gibson Director · appointed 2025

Show 1 former officer

Jeremy Colin Brown Director · appointed 2022 · resigned 2025

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

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