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Companies/06743601

Specialist Mortgage Group Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
BG
Mr Benjamin John GillespieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-07 · No cessation recorded

Source record 128461805
BY
Mr Benson William Edward YeadonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-29 · No cessation recorded

Source record 132319433
BD
Mr Barney Daniel DrakeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 121404828
Show 1 ceased record
MC
Mr Matthew James CottleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-07

Source record 121404830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
BG
Benjamin GillespieCurrent director
Appointed 2020-12-07 · 5 yrs · Director
+5 others
BY
Benson YeadonCurrent director
Appointed 2008-12-17 · 17 yrs · Director
+5 others
DD
Daniel DrakeCurrent secretaryCurrent director
Appointed 2008-12-17 · 17 yrs · Director
+8 others
DD
Daniel DrakeCurrent secretary
Appointed 2008-11-07 · 17 yrs
Show 1 historical appointment
MC
Matthew CottleResigned director
Resigned 2008-11-07 · 12 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active