Odyssey Mortgage Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdvantage Odyssey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-01 · No cessation recorded
Source record 127988584Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-29 · Ceased 2026-02-01
Source record 121302089People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 43 historicalHR
Hillary Frances Elizabeth RayCurrent director
Appointed 2026-03-13
SE
Sharon EelesCurrent secretary
Appointed 2026-02-01
Show 43 historical appointments
JM
Judith MatthewsResigned secretary
Resigned 2024-01-24 · 2 yrs
RE
Rizwana EsmailResigned secretary
Resigned 2022-01-01
TF
Timothy FranklinResigned director
Resigned 2019-10-04 · 6 yrs · Non-Executive Director
RB
Richard BanksResigned director
Resigned 2019-09-24 · 6 yrs · Non-Executive Director
NO
Nicholas OldfieldResigned director
Resigned 2018-08-20 · 7 yrs · Chartered Accountant
PA
Peter AliResigned director
Resigned 2018-08-20 · 7 yrs · Director Of Finance
PB
Philip BraithwaiteResigned director
Resigned 2016-06-09 · 3 yrs · Director
GS
Garry StranResigned director
Resigned 2016-06-09 · 3 yrs · Director
LB
Llewellyn BothaResigned secretary
Resigned 2016-06-01 · 7 yrs
PC
Patrick CostiganResigned director
Resigned 2014-11-17 · 3 yrs · Corporate Development
JD
Jonathan DolbearResigned secretary
Resigned 2014-11-17 · 6 yrs
JH
James HoodResigned director
Resigned 2014-11-17 · Chartered Accountant
NS
Nazir SarkarResigned director
Resigned 2014-11-17 · 3 yrs · Director
AF
Andrew FreeleyResigned director
Resigned 2014-08-04 · 1 yr · Director
MF
Mark FleetResigned director
Resigned 2012-11-30 · 1 yr · Director
NB
Nicolas BedfordResigned director
Resigned 2012-11-30 · 1 yr · Chief Finance Officer
JP
Jonathan PattinsonResigned director
Resigned 2012-11-30 · 6 yrs · Director
AW
Andrew WiggansResigned director
Resigned 2012-11-30 · 1 yr · Director
AJ
Andrew JonesResigned director
Resigned 2012-11-30 · 13 yrs · Director
JG
John GibsonResigned secretary
Resigned 2011-02-08 · 3 yrs
RT
Richard TwiggResigned director
Resigned 2009-03-30 · 3 yrs · Finance Director
NW
Neil WarmanResigned director
Resigned 2009-03-30 · 2 yrs · Director
BB
Brian BrodieResigned director
Resigned 2009-03-30 · 2 yrs · Director
GD
Gillian DavidsonResigned secretary
Resigned 2009-03-30 · 1 yr · Secretary & General Manager
DC
David CutterResigned director
Resigned 2009-03-30 · 5 yrs · Chief Executive
AH
Resigned 2006-05-01 · 2 yrs · Director
MF
Martin FrazerResigned director
Resigned 2004-02-24 · 5 yrs · Building Society Executive
KM
Kevin MoranResigned director
Resigned 2004-02-24 · 5 yrs · Building Society Executive
JA
John AuburnResigned director
Resigned 2004-01-12 · 1 yr · Managing Director
RL
Robin LittenResigned director
Resigned 2003-03-13 · 6 yrs · Finance Director
JC
Resigned 1998-11-30
HR
Helen RuleResigned secretary
Resigned 1998-01-05
GP
George PindarResigned director
Resigned 1994-11-07 · 3 yrs · Company Chairman
MM
Michael McguinnResigned secretary
Resigned 1994-07-05 · 3 yrs
RG
Richard GrunwellResigned director
Resigned 1992-02-02 · 12 yrs · Solicitor
JS
John SchofieldResigned director
Resigned 1992-02-02 · 11 yrs · Managing Director
SG
Resigned 1992-02-02 · 2 yrs · Company Executive
GW
Geoffrey WinnResigned director
Resigned 1992-02-02 · 2 yrs · Chartered Accountant
PT
Peter TurleyResigned director
Resigned 1992-02-02 · Building Society Chief Executive & Direc
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active