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Companies/08663979

Fleet Mortgages Limited

Private Limited Company · Fleet

ActiveUnited KingdomIncorporated 2013Private 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 · 9 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 115695758
Show 9 ceased records
SL
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112020636
ML
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112020637
KM
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112020638
JV
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112020639
RY
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112020635
JA
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112103060
AG
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112103061
WS
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112103062
PT
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-23

Source record 112020640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
JG
Joseph GordonCurrent director
Appointed 2026-05-27
KA
Keith Joseph AlgieCurrent director
Appointed 2026-04-01
MT
Manuela Torrijos SimonCurrent director
Appointed 2026-04-01
VR
Veronica RidleyCurrent secretary
Appointed 2024-12-20 · 1 yr
HR
Harriet ReesCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+2 others
SC
Stephen CoxCurrent director
Appointed 2022-11-24 · 3 yrs · Chief Commercial Officer
NR
Nicola RichardsonCurrent director
Appointed 2022-04-01 · 4 yrs · Accountant
DF
Declan FergusonCurrent director
Appointed 2021-07-23 · 5 yrs · Director
+7 others
Show 17 historical appointments
LD
Lee DawkinsResigned director
Resigned 2022-11-24 · Chief Operations Officer
CK
Cordelia KafetzResigned director
Resigned 2022-11-24 · 3 yrs · Banker
TC
Toni CoulsonResigned director
Resigned 2022-11-24 · 3 yrs · Banker
DT
Damian ThompsonResigned director
Resigned 2021-09-09 · 4 yrs · Director
AB
Anne BodenResigned director
Resigned 2021-07-23 · 1 yr · Director
TE
Tony EllinghamResigned director
Resigned 2021-07-23 · Director
MN
Matthew NewmanResigned director
Resigned 2021-07-23 · 2 yrs · Director
PT
Philip TebbattResigned secretary
Resigned 2014-08-04 · 10 yrs
AG
Andrew GallowayResigned director
Resigned 2014-08-04 · 6 yrs · Corporate Financier
JA
Jonathan AgnewResigned director
Resigned 2014-08-04 · 6 yrs · Company Director
WS
William SalomonResigned director
Resigned 2014-08-04 · 6 yrs · Fund Manager
PT
Philip TebbattResigned director
Resigned 2014-07-08 · 7 yrs · Director
KM
Keith MurrellResigned director
Resigned 2013-11-06 · 6 yrs · Head Of Operations
ML
Michael LaneResigned director
Resigned 2013-11-06 · 9 yrs · Director
JV
Johannes VermeulenResigned director
Resigned 2013-11-06 · 12 yrs · Manager
RY
Robert YoungResigned director
Resigned 2013-08-27 · 8 yrs · Director
SL
Sunny LoResigned director
Resigned 2013-08-27 · 7 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active