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Companies/06749563

Exact Mortgage Experts Limited

Other business support service activities n.e.c. · Wolverhampton

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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-22 · No cessation recorded

Source record 192081634
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-22

Source record 185767114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
NH
Nicholas HurstCurrent director
Appointed 2026-09-01
+6 others
IK
Irfanulla KhanCurrent director
Appointed 2025-09-24 · 1 yr · Director
+2 others
BA
Benjamin AllenCurrent director
Appointed 2025-09-24 · 1 yr · Director
+4 others
JE
Jason ElphickCurrent secretary
Appointed 2019-11-12 · 6 yrs
+4 others
Show 23 historical appointments
VS
Resigned 2024-05-09 · 1 yr · Director
CK
Clive KornitzerResigned director
Resigned 2020-06-01 · 5 yrs · Director
AT
April TalintyreResigned director
Resigned 2019-10-04 · 4 yrs · Chief Financial Officer
AG
Andrew GoldingResigned director
Resigned 2019-10-04 · 6 yrs · Chief Executive
EH
Elizabeth HarwerthResigned director
Resigned 2017-06-27 · 2 yrs · Non-Executive Director
GW
George WilliamsonResigned director
Resigned 2017-06-27 · 2 yrs · Non-Executive Director
RK
Rajan KapoorResigned director
Resigned 2016-09-23 · 3 yrs · Director
PE
Peter ElcockResigned director
Resigned 2015-11-24 · 3 yrs · Chief Risk Officer
IW
Ian WilsonResigned director
Resigned 2015-01-06 · Chief Risk Officer
TB
Timothy Brooke ThomResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
IW
Ian WardResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
JM
Jean MaloneyResigned director
Resigned 2010-01-15 · 9 yrs · Chief Financial Officer
PJ
Philip JenksResigned director
Resigned 2009-10-07 · 9 yrs · Chairman
SK
Steven KasoffResigned director
Resigned 2008-11-17 · 6 yrs · Investment Management
DM
Dianne MalsburyResigned secretary
Resigned 2008-11-17 · 10 yrs · Company Secretary
JS
Joshua SwidlerResigned director
Resigned 2008-11-17 · 1 yr · Trader
IL
Ian LonerganResigned director
Resigned 2008-11-17 · 10 yrs · Chief Executive Officer
JN
John NixonResigned director
Resigned 2008-11-17 · 6 yrs · Chief Operating Officer
AC
Alan ClearyResigned director
Resigned 2008-11-17 · 6 yrs · Managing Director
Resigned 2008-11-14
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2008-11-14
CM
Craig MorrisResigned director
Resigned 2008-11-14 · Corporate Assistant

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active