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Companies/06055271

Mortgage Support Services Ltd

Activities of head offices · Basildon

ActiveUnited KingdomIncorporated 2007Private 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
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-01 · No cessation recorded

Source record 106630234
Show 3 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2023-05-01

Source record 106175017
Business Growth Fund PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 113697050
J&E Nominees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-25

Source record 113697051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 14 historical
CH
Christopher Charles HicklingCurrent director
Appointed 2026-05-06
HW
Heath WalkerCurrent secretary
Appointed 2024-09-17 · 2 yrs
SW
Stuart WarrinerCurrent director
Appointed 2023-08-01 · 3 yrs · Chair Person
JW
Jill WilliamsCurrent director
Appointed 2023-05-01 · 3 yrs · Investor Director
+1 other
HW
Heath WalkerCurrent director
Appointed 2023-05-01 · 3 yrs · Chief Financial Officer
+4 others
SJ
Simon JacksonCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+6 others
JH
Julia HicklingCurrent director
Appointed 2020-03-10 · 6 yrs · Non-Executive Director
+5 others
EG
Elizabeth GrattonCurrent director
Appointed 2020-03-10 · 6 yrs · Non-Executive Director
+8 others
IF
Ian FergussonCurrent director
Appointed 2014-12-17 · 11 yrs · Non-Executive Director
+9 others
RC
Robert CliffordCurrent director
Appointed 2014-07-11 · 12 yrs · Director
+11 others
PG
Paul GrattonCurrent director
Appointed 2007-07-10 · 19 yrs · Non-Executive Director
+43 others
GB
George BrewsterCurrent director
Appointed 2007-07-10 · 19 yrs · Non-Executive Director
+22 others
Show 14 historical appointments
ST
Sarah TuckResigned secretary
Resigned 2022-06-01 · 2 yrs
KW
Karen WaldronResigned secretary
Resigned 2022-04-28
MS
Matthew SinghResigned director
Resigned 2022-04-20 · 1 yr · Investor Director
GS
Gurinder SunnerResigned director
Resigned 2021-01-19 · 1 yr · Investor Director
CW
Catherine WallResigned director
Resigned 2020-12-04 · 2 yrs · Chair Person
CA
Colin AndertonResigned director
Resigned 2020-03-10 · Finance Director
ST
Sarah TuckResigned secretary
Resigned 2018-05-01 · 3 yrs
ID
Ian DowningResigned director
Resigned 2015-02-05 · 5 yrs · Investor Director
CH
Christopher HicklingResigned director
Resigned 2014-12-17 · 11 yrs · Non-Executive Director
NT
Nigel TamplinResigned director
Resigned 2014-06-19 · 6 yrs · Non-Executive Director
JB
Jonathan BloomerResigned director
Resigned 2014-06-19 · 6 yrs · Non-Executive Director
IF
Ian FergussonResigned director
Resigned 2007-07-10 · 7 yrs · Director
CS
Catherine StaleyResigned secretary
Resigned 2007-07-10 · 10 yrs
CH
Christopher HicklingResigned director
Resigned 2007-07-10 · 7 yrs · Director

Board profile

People with appointments
12
Directors assessed
11
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active