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Companies/04131569

Mortgage Advice Bureau (Holdings) PLC

Public Limited Company · Derby

ActiveUnited KingdomIncorporated 2000Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
PB
Mr Peter Christopher Steven BrodnickiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 116065847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 22 historical
JS
Joanne StentCurrent director
Appointed 2026-10-01
+1 other
MD
Mandy DonaldCurrent director
Appointed 2025-06-18 · 1 yr · Director
+5 others
OM
Orlando MachadoCurrent director
Appointed 2025-06-18 · 1 yr · Director
+1 other
PG
Paul GillCurrent director
Appointed 2025-03-18 · 1 yr · Group Chief Risk Officer
+5 others
RG
Rory GissaneCurrent secretary
Appointed 2024-10-29 · 1 yr
RH
Rachel HaworthCurrent director
Appointed 2024-05-01 · 2 yrs · Director
MJ
Michael JonesCurrent director
Appointed 2021-03-01 · 5 yrs · Chair Person
+5 others
PB
Peter BrodnickiCurrent director
Appointed 2006-08-01 · 20 yrs · Chief Executive
+35 others
Show 22 historical appointments
YL
Yaiza Luengo MoralesResigned director
Resigned 2026-01-01
EB
Emilie Burgaud MccarthyResigned secretary
Resigned 2024-06-30
EB
Emilie Burgaud MccarthyResigned director
Resigned 2024-05-22 · 2 yrs · Director
FH
Fabien HollerResigned secretary
Resigned 2021-01-01 · 3 yrs
BT
Benjamin ThompsonResigned director
Resigned 2018-06-07 · 7 yrs · Deputy Chief Executive Officer
SS
Stephen SmithResigned director
Resigned 2018-01-24 · 5 yrs · Non-Executive Director
LT
Lucy TilleyResigned secretary
Resigned 2016-05-27 · 4 yrs
LT
Lucy TilleyResigned director
Resigned 2015-05-05 · 9 yrs · Chief Financial Officer
NI
Nathan ImlachResigned director
Resigned 2014-10-16 · 11 yrs · Company Director
KI
Katherine Innes KerResigned director
Resigned 2014-10-13 · 9 yrs · Company Director
RV
Richard VerdinResigned director
Resigned 2014-10-13 · 3 yrs · Chief Marketing Officer
PB
Peter BirchResigned director
Resigned 2012-03-07 · 2 yrs · Director
MK
Michelle KelsallResigned director
Resigned 2006-08-01 · Company Director
PR
Paul RobinsonResigned directorResigned secretary
Resigned 2006-08-01 · 8 yrs · Company Director
DP
David PreeceResigned director
Resigned 2006-08-01 · 18 yrs · Company Director
SB
Simon BluntResigned director
Resigned 2001-04-27 · 12 yrs · Company Director
DC
Daren CopeResigned secretary
Resigned 2001-04-27 · 5 yrs
RP
Richard PalmerResigned director
Resigned 2001-04-27 · 12 yrs · Company Director
CG
Clare GregoryResigned directorResigned secretary
Resigned 2000-12-28 · Solicitor
DK
David KaplanResigned director
Resigned 2000-12-28 · Solicitor

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active