Partnership Home Loans Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · Reigate
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPartnership Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136540227People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 45 historicalAW
Anna WyseCurrent secretary
Appointed 2026-05-01
Show 45 historical appointments
MG
Mark GodsonResigned director
Resigned 2023-12-01 · 2 yrs · Executive Director
MP
Mary PhibbsResigned director
Resigned 2023-01-05 · 3 yrs · Director
MC
Michelle CracknellResigned director
Resigned 2023-01-05 · 3 yrs · Director
KB
Kathleen ByrneResigned director
Resigned 2023-01-05 · 3 yrs · Non-Executive Director
AP
Andrew ParsonsResigned director
Resigned 2020-02-13 · 3 yrs · Director
SW
Simon WatsonResigned secretary
Resigned 2020-01-29 · 6 yrs
DW
David WhiteheadResigned secretary
Resigned 2019-04-26
PW
Paul WatersResigned secretary
Resigned 2019-03-15
DC
David CooperResigned director
Resigned 2016-05-11 · 6 yrs · Director
PT
Paul James TurnerResigned director
Resigned 2016-04-29 · 9 yrs · Director
MD
Michael DeakinResigned director
Resigned 2016-04-12 · 3 yrs · Company Director
AM
Andrew MelcherResigned director
Resigned 2016-04-12 · 6 yrs · Company Director
TC
Tom Cross BrownResigned director
Resigned 2016-04-08 · Company Director
ST
Simon ThomasResigned director
Resigned 2016-04-04 · Company Director
KN
Keith NicholsonResigned director
Resigned 2016-04-04 · Company Director
RC
Rodney CookResigned director
Resigned 2016-04-04 · Company Director
SO
Simon O HaraResigned secretary
Resigned 2015-07-06 · 3 yrs
CS
Clare SpottiswoodeResigned director
Resigned 2015-03-27 · 1 yr · Non-Executive Director
CorpPrism Cosec LimitedResigned secretary
Resigned 2014-12-22
PB
Paul BishopResigned director
Resigned 2014-09-29 · 8 yrs · Director
SW
Simon WaughResigned director
Resigned 2014-06-26 · 1 yr · Director
IC
Ian CormackResigned director
Resigned 2013-09-06 · 9 yrs · Director
CG
Chistopher Gibson SmithResigned director
Resigned 2013-08-28 · 2 yrs · Director
DF
Douglas FerransResigned director
Resigned 2013-08-28 · 2 yrs · Director
RW
Richard WardResigned director
Resigned 2013-08-28 · 2 yrs · Director
DR
David RichardsonResigned director
Resigned 2013-02-11 · 9 yrs · Chief Financial Officer
KP
Kathryn PurvesResigned director
Resigned 2012-02-22 · 3 yrs · Director
GH
Gerard HostyResigned director
Resigned 2011-03-29 · 3 yrs · Md Equity Release
AC
Andrew ChamberlainResigned director
Resigned 2010-10-25 · 5 yrs · Chief Financial Actuary
FD
Fiona DarbyResigned secretary
Resigned 2010-04-30 · 4 yrs
AM
Andrew MegsonResigned director
Resigned 2009-06-25 · 6 yrs · Managing Director Of Retirement
AD
Arthur DearsleyResigned director
Resigned 2009-04-01 · 7 yrs · Chief Financial Officer
RH
Robin HoughtonResigned director
Resigned 2008-09-23 · 2 yrs · Chief Actuary
RP
Robin PhippsResigned director
Resigned 2008-02-28 · 6 yrs · Business Consultant
CR
Christopher RhodesResigned director
Resigned 2007-04-26 · 2 yrs · Chartered Accountant
RC
Ruth ClarkeResigned director
Resigned 2007-02-19 · 2 yrs · Sales & Marketing Director
JK
Jane KennedyResigned director
Resigned 2007-02-19 · 10 yrs · Financial Services
GW
Gaynor WatermanResigned director
Resigned 2006-05-25 · 3 yrs · Underwriting Director
DY
David YoungResigned director
Resigned 2006-05-25 · 7 yrs · Company Secretary
IO
Ian OwenResigned director
Resigned 2006-05-25 · 9 yrs · Actuary
AM
Alastair MuirheadResigned director
Resigned 2006-05-25 · 2 yrs · Private Equity
SG
Stephen GrovesResigned director
Resigned 2005-04-26 · 10 yrs · Managing Director
SW
Simon WhiteheadResigned director
Resigned 2005-04-26 · 1 yr · Chief Executive
PL
Peter LagerbergResigned secretary
Resigned 2005-04-26 · 5 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-04-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active