ODYSSEY MORTGAGE SERVICES LIMITED

Company summary

Company number: 02466320
Status: ACTIVE
Incorporated / age: 2 February 199036 years
Registered office: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
Accounts due: 30 September 2027
Confirmation statement due: 17 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COMPUTERSHARE MORTGAGE SERVICES LIMITED
SPECIALIST MORTGAGE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EELES, Sharon ACTIVE	Secretary	01 Feb 2026				Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
AGAFONOVA, Ganna ACTIVE	Director	13 Mar 2026		United Kingdom	April 1978	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
BOTIC, Vladislav ACTIVE	Director	13 Mar 2026		England	April 1975	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
GEMMELL, Fraser Mcleod, Dr ACTIVE	Director	02 Apr 2026		United Kingdom	December 1977	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
GIBBONS, Michael Thomas ACTIVE	Director	30 Mar 2026		United Kingdom	June 1964	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
MILBURN, Aaron Richard ACTIVE	Director	01 May 2026		United Kingdom	October 1978	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
RAY, Hillary Frances Elizabeth ACTIVE	Director	13 Mar 2026		Ireland	September 1963	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
BOTHA, Llewellyn Kevan RESIGNED	Secretary	01 Jun 2016	25 Jan 2024			The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
CARRIER, John Jackson RESIGNED	Secretary	30 Nov 1998	04 May 1999			The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN
DAVIDSON, Gillian Mary RESIGNED	Secretary	30 Mar 2009	08 Feb 2011			The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom
DOLBEAR, Jonathan RESIGNED	Secretary	17 Nov 2014	23 Jul 2021			The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England
ESMAIL, Rizwana RESIGNED	Secretary	01 Jan 2022	27 May 2022			Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, England
GARNER, Stephen RESIGNED	Secretary		05 Jul 1994			4 Ibbetson Court, Leeds, West Yorkshire, LS27 7TQ
GIBSON, John Joseph RESIGNED	Secretary	08 Feb 2011	17 Nov 2014			The Bailey, Skipton, North Yorkshire, BD23 1DN
HOLMES, Andrew Charles David RESIGNED	Secretary	04 May 1999	30 Mar 2009			Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP
MATTHEWS, Judith Mary RESIGNED	Secretary	24 Jan 2024	01 Feb 2026			Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
MCGUINN, Michael RESIGNED	Secretary	05 Jul 1994	04 Jan 1998			67 Hackness Road, Scarborough, North Yorkshire, YO12 5SD
RULE, Helen Clare RESIGNED	Secretary	05 Jan 1998	30 Nov 1998			Farm Cottage Hay Brow Hay Lane, Scalby, Scarborough, North Yorkshire, YO13 0SJ
ALI, Peter Aeneas RESIGNED	Director	20 Aug 2018	13 Mar 2026	England	July 1974	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
AUBURN, John Robert RESIGNED	Director	12 Jan 2004	31 Dec 2005	England	August 1962	20 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
BANKS, Richard Lee RESIGNED	Director	24 Sep 2019	01 Feb 2026	United Kingdom	June 1951	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
BANKS, Richard Lee RESIGNED	Director	13 Jun 2016	30 Sep 2016	United Kingdom	June 1951	Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, BD16 2UA, England
BEDFORD, Nicolas Norman RESIGNED	Director	30 Nov 2012	22 Apr 2014	United Kingdom	April 1959	The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom
BRAITHWAITE, Philip Charles RESIGNED	Director	09 Jun 2016	22 Oct 2019	United Kingdom	April 1951	The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
BRODIE, Brian Edward RESIGNED	Director	30 Mar 2009	26 Oct 2011	England	July 1965	The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom
CARRIER, John Jackson RESIGNED	Director		31 Dec 2008	England	May 1948	The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN
COSTIGAN, Patrick Michael RESIGNED	Director	17 Nov 2014	20 Aug 2018	England	December 1976	The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
CUTTER, David John RESIGNED	Director	30 Mar 2009	17 Nov 2014	England	January 1962	The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom
FLEET, Mark Russell RESIGNED	Director	30 Nov 2012	17 Nov 2014	England	January 1964	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
FRANKLIN, Timothy Alan RESIGNED	Director	04 Oct 2019	01 Feb 2026	England	September 1961	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
FRAZER, Martin Joseph RESIGNED	Director	24 Feb 2004	09 Oct 2009		November 1959	Chetwood, Main Street, Hutton Buscel, Scarborough, North Yorkshire, YO13 9LL
FREELEY, Andrew Paul RESIGNED	Director	04 Aug 2014	09 Jun 2016	United Kingdom	July 1977	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
GARNER, Stephen RESIGNED	Director		05 Jul 1994	England	June 1959	4 Ibbetson Court, Leeds, West Yorkshire, LS27 7TQ
GRUNWELL, Richard Lincoln RESIGNED	Director		24 Feb 2004	England	September 1944	46 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PS
HOLMES, Andrew Charles David RESIGNED	Director	01 May 2006	30 Mar 2009	United Kingdom	October 1960	Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP
HOOD, James Terence RESIGNED	Director	17 Nov 2014	16 Sep 2015	England	July 1968	140b, Redland Road, Bristol, BS6 6YA, England
JONES, Andrew Nigel RESIGNED	Director	30 Nov 2012	30 Apr 2026	United Kingdom	March 1966	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
LITTEN, Robin Stephen Patrick RESIGNED	Director	13 Mar 2003	30 Mar 2009	United Kingdom	May 1963	Lundsgarth Church Lane, Middleton, Pickering, North Yorkshire, YO18 8PB
MORAN, Kevin David RESIGNED	Director	24 Feb 2004	30 Mar 2009	United Kingdom	August 1955	43 Skipwith Road, Escrick, York, North Yorkshire, YO19 6JA
OLDFIELD, Nicholas Stuart Robert RESIGNED	Director	20 Aug 2018	01 Feb 2026	United States	July 1972	Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England
PATTINSON, Jonathan Michael RESIGNED	Director	30 Nov 2012	31 Jul 2019	United Kingdom	November 1969	The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
PINDAR, George Thomas Ventress RESIGNED	Director	07 Nov 1994	24 Jul 1998	United Kingdom	January 1928	10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT
SARKAR, Nazir RESIGNED	Director	17 Nov 2014	20 Aug 2018	England	June 1967	The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
SCHOFIELD, John Charles Falshaw RESIGNED	Director		13 Mar 2003	United Kingdom	November 1949	The Forge, Main Street Hutton Buscel, Scarborough, North Yorkshire, YO13 9LN
STRAN, Garry George RESIGNED	Director	09 Jun 2016	25 Sep 2019	England	October 1965	The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE
TURLEY, Peter Howard RESIGNED	Director		30 Jun 1992		August 1947	Dale Court, 9 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
TWIGG, Richard John RESIGNED	Director	30 Mar 2009	30 Nov 2012	England	February 1965	The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom
WARMAN, Neil RESIGNED	Director	30 Mar 2009	26 Oct 2011	United Kingdom	April 1973	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
WIGGANS, Andrew Kenneth RESIGNED	Director	30 Nov 2012	30 Apr 2014	England	December 1962	The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom
WINN, Geoffrey Frank RESIGNED	Director		07 Nov 1994	United Kingdom	December 1938	Barmoor House Barmoor, Scalby, Scarborough, North Yorkshire, YO13 0PG

EELES, Sharon ACTIVE
Role: Secretary
Appointed on: 01 Feb 2026
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

AGAFONOVA, Ganna ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

BOTIC, Vladislav ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: England
Date of birth: April 1975
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

GEMMELL, Fraser Mcleod, Dr ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

GIBBONS, Michael Thomas ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

MILBURN, Aaron Richard ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

RAY, Hillary Frances Elizabeth ACTIVE
Role: Director
Appointed on: 13 Mar 2026
Country of Residence: Ireland
Date of birth: September 1963
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

BOTHA, Llewellyn Kevan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 25 Jan 2024
Address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

CARRIER, John Jackson RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 04 May 1999
Address: The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 08 Feb 2011
Address: The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom

DOLBEAR, Jonathan RESIGNED
Role: Secretary
Appointed on: 17 Nov 2014
Resigned on: 23 Jul 2021
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England

ESMAIL, Rizwana RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 27 May 2022
Address: Gateway House, Gargrave Road, Skipton, North Yorkshire, BD23 1UD, England

GARNER, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1994
Address: 4 Ibbetson Court, Leeds, West Yorkshire, LS27 7TQ

GIBSON, John Joseph RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 17 Nov 2014
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN

HOLMES, Andrew Charles David RESIGNED
Role: Secretary
Appointed on: 04 May 1999
Resigned on: 30 Mar 2009
Address: Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP

MATTHEWS, Judith Mary RESIGNED
Role: Secretary
Appointed on: 24 Jan 2024
Resigned on: 01 Feb 2026
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

MCGUINN, Michael RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 04 Jan 1998
Address: 67 Hackness Road, Scarborough, North Yorkshire, YO12 5SD

RULE, Helen Clare RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 30 Nov 1998
Address: Farm Cottage Hay Brow Hay Lane, Scalby, Scarborough, North Yorkshire, YO13 0SJ

ALI, Peter Aeneas RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: July 1974
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

AUBURN, John Robert RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: August 1962
Address: 20 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

BANKS, Richard Lee RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Computershare Mortgage Services Limited, Aire Valley House, Croft Road, Crossflatts, West Yorkshire, BD16 2UA, England

BEDFORD, Nicolas Norman RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom

BRAITHWAITE, Philip Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 22 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1951
Address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

BRODIE, Brian Edward RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 26 Oct 2011
Country of Residence: England
Date of birth: July 1965
Address: The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom

CARRIER, John Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: May 1948
Address: The Footings, 3 Hamilton Close Scalby, Scarborough, North Yorkshire, YO13 0RN

COSTIGAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: December 1976
Address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

CUTTER, David John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: January 1962
Address: The, Bailey, Skipton, North Yorskhire, BD23 1DN, United Kingdom

FLEET, Mark Russell RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

FRANKLIN, Timothy Alan RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: September 1961
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

FRAZER, Martin Joseph RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 09 Oct 2009
Date of birth: November 1959
Address: Chetwood, Main Street, Hutton Buscel, Scarborough, North Yorkshire, YO13 9LL

FREELEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 09 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

GARNER, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Country of Residence: England
Date of birth: June 1959
Address: 4 Ibbetson Court, Leeds, West Yorkshire, LS27 7TQ

GRUNWELL, Richard Lincoln RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2004
Country of Residence: England
Date of birth: September 1944
Address: 46 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PS

HOLMES, Andrew Charles David RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Curraghmore House, 30 North Street, Scalby, Scarborough, North Yorkshire, YO13 0RP

HOOD, James Terence RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 16 Sep 2015
Country of Residence: England
Date of birth: July 1968
Address: 140b, Redland Road, Bristol, BS6 6YA, England

JONES, Andrew Nigel RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

LITTEN, Robin Stephen Patrick RESIGNED
Role: Director
Appointed on: 13 Mar 2003
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Lundsgarth Church Lane, Middleton, Pickering, North Yorkshire, YO18 8PB

MORAN, Kevin David RESIGNED
Role: Director
Appointed on: 24 Feb 2004
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 43 Skipwith Road, Escrick, York, North Yorkshire, YO19 6JA

OLDFIELD, Nicholas Stuart Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 01 Feb 2026
Country of Residence: United States
Date of birth: July 1972
Address: Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

PATTINSON, Jonathan Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

PINDAR, George Thomas Ventress RESIGNED
Role: Director
Appointed on: 07 Nov 1994
Resigned on: 24 Jul 1998
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 10 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PT

SARKAR, Nazir RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 20 Aug 2018
Country of Residence: England
Date of birth: June 1967
Address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

SCHOFIELD, John Charles Falshaw RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Forge, Main Street Hutton Buscel, Scarborough, North Yorkshire, YO13 9LN

STRAN, Garry George RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: October 1965
Address: The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE