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Companies/09803176

The Mortgage Genie Limited

Activities of insurance agents and brokers · Grantham

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
The Property Franchise Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-06 · No cessation recorded

Source record 144311583
Show 3 ceased records
JH
Mr John HarrisIndividual
Significant influence or control

Notified 2018-03-05 · Ceased 2021-09-06

Source record 144268628
MS
Mr Matthew StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-30 · Ceased 2021-09-06

Source record 136053340
TB
Mr Terence Edward BlackburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-18

Source record 147900680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
BD
Benjamin DoddsCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+43 others
GS
Gareth SamplesCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Executive
+62 others
MS
Matthew StevensCurrent director
Appointed 2016-12-30 · 9 yrs · Financial Advisor
Show 3 historical appointments
DR
David RaggettResigned director
Resigned 2021-09-06 · 1 yr · Finance Director
JH
John HarrisResigned director
Resigned 2018-03-05 · 3 yrs · Director
TB
Terence BlackburnResigned director
Resigned 2015-10-01 · 3 yrs · Insurance Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active