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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Neves, Erika
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cardno, Phillippa
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Gardner, Roland
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Relf, Philip Martin
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 3
    Elliott, Maurice
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Brickley, Peter John
    Global Chief Information Officer born in August 1960
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2022-02-23
    OF - Director → CIF 0
  • 5
    Briggs, Nigel
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 6
    Moore, Alan John
    Building Society Executive born in May 1947
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Woodford, Frank
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Fleming, Nigel Francis Christopher
    Building Society Executive born in March 1951
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2007-03-26
    OF - Director → CIF 0
  • 9
    Lailey, Roger Vincent
    Chartered Surveyor born in May 1943
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    Bull, Malcolm Thomas
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Rann, Adrian Christopher Dale
    Chartered Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2014-12-22
    OF - Director → CIF 0
  • 12
    icon of address17, Bartholomew Street, Newbury, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWBURY MORTGAGE SERVICES LIMITED

Standard Industrial Classification
64192 - Building Societies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • NEWBURY MORTGAGE SERVICES LIMITED
    Info
    Registered number 03035761
    icon of address90 Bartholomew Street, Newbury RG14 5EE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.