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Companies/05601592

Stonebridge Mortgage Solutions Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2005Private 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 · 6 ceased
Mortgage Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-01 · No cessation recorded

Source record 105838791
Show 6 ceased records
RA
Mr Richard Peter AdamsIndividual
Significant influence or control

Notified 2016-10-22 · Ceased 2019-07-31

Source record 110012390
TC
Mrs Tracey Ann ColeIndividual
Shares: over 25%, up to 50%

Notified 2016-10-22 · Ceased 2016-10-22

Source record 110012391
JM
Mrs Julie Sylvia MurrayIndividual
Shares: over 25%, up to 50%

Notified 2016-10-22 · Ceased 2016-10-22

Source record 117390836
PN
Mr Paul David NyeIndividual
Shares: over 25%, up to 50%

Notified 2016-10-22 · Ceased 2016-10-22

Source record 117390837
RC
Mr Robert Martin CliffordIndividual
Right to appoint or remove directors

Notified 2016-10-22 · Ceased 2016-10-22

Source record 117390839
MC
Mr Malcolm CowcherIndividual
Right to appoint or remove directors

Notified 2016-10-22 · Ceased 2016-10-22

Source record 117390842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 13 historical
JS
John Paul ScrivensCurrent director
Appointed 2026-04-28
+2 others
MB
Mark BaileyCurrent director
Appointed 2025-09-23 · 1 yr · Chief Technology Officer
+2 others
GE
Gavin Sean EarnshawCurrent director
Appointed 2025-09-01 · 1 yr · Operations Director
LD
Lesley DunnCurrent director
Appointed 2025-09-01 · 1 yr · Recruitment Director
+2 others
AH
Alexander HillCurrent secretary
Appointed 2024-09-17 · 2 yrs
+4 others
DG
David GrantCurrent director
Appointed 2021-08-19 · 5 yrs · Non-Exec Director
+2 others
CR
Charles RoeCurrent director
Appointed 2021-07-01 · 5 yrs · Non Executive Director
+1 other
MF
Martyn FranklinCurrent director
Appointed 2018-07-01 · 8 yrs · Finance Director
+6 others
JC
Joanne CarrascoCurrent director
Appointed 2018-06-25 · 8 yrs · Business Partnership Director
RC
Robert CliffordCurrent director
Appointed 2015-07-01 · 11 yrs · Non-Executive Director
+11 others
Show 13 historical appointments
HW
Heath WalkerResigned director
Resigned 2023-05-01 · Chief Financial Officer
ST
Sarah TuckResigned secretary
Resigned 2022-06-01 · 2 yrs
KW
Karen WaldronResigned secretary
Resigned 2022-04-27
ST
Sarah TuckResigned secretary
Resigned 2018-05-01 · 3 yrs
CS
Catherine StaleyResigned secretary
Resigned 2015-09-10 · 2 yrs
MC
Malcolm CowcherResigned director
Resigned 2015-07-07 · 6 yrs · Non-Executive Director
PN
Paul NyeResigned director
Resigned 2011-11-01 · 6 yrs · Director Business Partnership
JM
Julie MurrayResigned director
Resigned 2011-11-01 · 6 yrs · Admin And Marketing Manager
TC
Tracey ColeResigned directorResigned secretary
Resigned 2006-04-10 · 12 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-24
JA
Janice AdamsResigned secretary
Resigned 2005-10-24
RA
Richard AdamsResigned director
Resigned 2005-10-24 · 13 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active