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Companies/05860900

John Charcol Mortgages Limited

Financial intermediation not elsewhere classified · Southampton

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200238348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MP
Mayank PrakashCurrent director
Appointed 2025-10-21 · Director
+55 others
CW
Christopher WallisCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+3 others
LW
Lisa Walklin KnightCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+3 others
JG
Jeremy GibsonCurrent director
Appointed 2024-04-04 · 2 yrs · Chief Financial Officer
+61 others
Show 12 historical appointments
SE
Simon EmbleyResigned director
Resigned 2024-04-04 · 1 yr · Director
NW
Nicholas WinksResigned director
Resigned 2021-03-02 · 3 yrs · None
LS
Luke SomersetResigned director
Resigned 2019-05-01 · 1 yr · Director
AP
Andrew PearsonResigned director
Resigned 2019-04-23 · 4 yrs · Director
MF
Mark FleetResigned director
Resigned 2017-09-20 · 1 yr · Director
MW
Mark WoodallResigned director
Resigned 2016-09-23 · 2 yrs · Director
SK
Simon KnightResigned director
Resigned 2016-01-13 · 1 yr · Director
ID
Ian DarbyResigned director
Resigned 2016-01-13 · 3 yrs · Director
WA
Walter AvriliResigned director
Resigned 2016-01-13 · 2 yrs · Director
BL
Benjamin LarkinResigned directorResigned secretary
Resigned 2006-06-28 · 11 yrs · Sales
PW
Peter WilliamsResigned director
Resigned 2006-06-28 · 11 yrs · Sales

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active