Bath And West Finance Limited
Activities of mortgage finance companies · Bristol
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMS
Mr Martyn Scott SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 9326370People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 11 historicalDD+10 others
Damien Rodney Lee DruceCurrent director
Appointed 2025-04-01 · 1 yr · Chief Operating Officer
DT
David Lee TroppCurrent director
Appointed 2025-04-01 · 1 yr · Director
Show 11 historical appointments
SB
Scott BraybrookResigned director
Resigned 2024-05-01 · Finance Director
ME
Mike EllwoodResigned director
Resigned 2023-04-01 · 3 yrs · Non-Executive Director
NT
Naeem TabassumResigned secretary
Resigned 2022-02-21 · 2 yrs
NT
Naeem TabassumResigned director
Resigned 2022-01-14 · 2 yrs · Finance Director
DD
Damien DruceResigned director
Resigned 2021-04-06 · 1 yr · Commercial Director
MA
Matthew AndersonResigned director
Resigned 2018-11-05 · 2 yrs · Director
IP
Ian ParsonsResigned secretary
Resigned 2013-06-28 · 6 yrs
NA
Nigel AlexanderResigned director
Resigned 2013-06-28 · 2 yrs · Director
IP
Ian ParsonsResigned director
Resigned 2013-06-03 · 6 yrs · Director
MS
Martyn SimthResigned secretary
Resigned 2011-06-17 · 2 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 63
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active