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Company · London

Lloyds Bank PLC

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lloyds Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 95

  1. Jonathan Scott Wheway 2022-2025 Director View profile
  2. Lord (James Roger Crompton) Lupton 2017-2024 Director View profile
  3. Stuart William Sinclair 2016-2022 Director View profile
  4. Deborah Doyle Mcwhinney 2015-2018 Director View profile
  5. Alan Peter Dickinson 2014-2024 Director View profile
  6. Simon Peter Henry 2014-2020 Director View profile
  7. Nicholas Edward Tucker Prettejohn 2014-2021 Director View profile
  8. Dyfrig Dafydd Joseff John 2014-2016 Director View profile
  9. Juan ColombÁS Calafat 2013-2020 Director View profile
  10. Nicholas Lawrence Luff 2013-2017 Director View profile
  11. Dame Carolyn Julie Fairbairn 2012-2015 Director View profile
  12. Lord (Norman Roy) Blackwell 2012-2021 Director View profile
  13. Mark George Culmer 2012-2019 Director View profile
  14. Sara Vivienne Weller 2012-2021 Director View profile
  15. AntóNio Mota De Sousa Horta-OsÓRio 2011-2021 Director View profile
  16. Anita Margaret Frew 2010-2020 Director View profile
  17. David Lawton Roberts 2010-2014 Director View profile
  18. Glen Richard Moreno 2010-2012 Director View profile
  19. Sir Winfried Franz Wilhelm Bischoff 2009-2014 Director View profile
  20. Anthony Watson 2009-2017 Director View profile
  21. Ryan, JR, Thomas Timothy 2009-2013 Director View profile
  22. Timothy James William Tookey 2008-2012 Director View profile
  23. Carolyn Julia Mccall 2008-2009 Director View profile
  24. Martin Anthony Scicluna 2008-2013 Director View profile
  25. Sir David Geoffrey Manning 2008-2009 Director View profile
  26. Philip Nevill Green 2007-2009 Director View profile
  27. Sir Maurice Victor Blank 2006-2009 Director View profile
  28. Alexander Park Leitch 2005-2012 Director View profile
  29. Jan Petrus Du Plessis 2005-2009 Director View profile
  30. Teresa Arlene Dial 2005-2008 Director View profile
  31. Sir Julian Michael Horn-Smith 2005-2012 Director View profile
  32. George Truett Tate 2004-2012 Director View profile
  33. Helen Alison Weir 2004-2011 Director View profile
  34. Peter George Edwin Ayliffe 2003-2005 Director View profile
  35. Dr Wolfgang Christian Georg Berndt 2003-2010 Director View profile
  36. Angela Ann Knight 2003-2006 Director View profile
  37. Stephen Craig Targett 2003-2004 Director View profile
  38. Philip Roy Hampton 2002-2004 Director View profile
  39. Gavin John Norman Gemmell 2002-2007 Director View profile
  40. John Eric Daniels 2001-2011 Director View profile
  41. Dame Deanne Shirley Julius 2001-2007 Director View profile
  42. Maarten Albert Van Den Bergh 2000-2006 Director View profile
  43. Lawrence Mcallister Urquhart 2000-2002 Director View profile
  44. Michael David Ross 2000-2003 Director View profile
  45. Dennis Holt 2000-2001 Director View profile
  46. Archibald Gerard Kane 2000-2011 Director View profile
  47. Sheila Mary Forbes 1999-2003 Director View profile
  48. Sir Ian Maurice Gray Prosser 1999-1999 Director View profile
  49. Alan Clive Butler 1999-2003 Director View profile
  50. Dr Christopher Shaw Gibson Smith 1999-2005 Director View profile
  51. Sir Ewan Brown 1999-2009 Director View profile
  52. Dame Bridget Margaret Ogilvie 1999-2000 Director View profile
  53. Peter Charles Nicholson 1999-2000 Director View profile
  54. Sir Thomas Fulton Wilson Mckillop 1999-2004 Director View profile
  55. Laurence Edward Linaker 1999-2001 Director View profile
  56. Gordon Francis Pell 1998-2000 Director View profile
  57. David Peter Pritchard 1998-2005 Director View profile
  58. John Kenneth Elbourne 1995-1996 Director View profile
  59. Hugh Ronald Freedberg 1995-1996 Director View profile
  60. Michael Kent Atkinson 1995-2003 Director View profile
  61. Sir Nicholas Proctor Goodison 1995-2000 Director View profile
  62. Peter Ellwood 1995-2003 Director View profile
  63. Michael Edward Fairey 1995-2008 Director View profile
  64. Robert Charles Carefull 1995-1999 Director View profile
  65. John Newton Bays 1995-1995 Director View profile
  66. Andrew Henry Longhurst 1995-1998 Director View profile
  67. Selborne, John Roundell, the Earl of Selborne 1994-1995 Director View profile
  68. Stephen Andrew Maran 1994-1999 Director View profile
  69. Sir Richard Greenbury 1992-1993 Director View profile
  70. Sir Michael Edward Quinlan 1992-1995 Director View profile
  71. Sir David Alan Walker 1994 Director View profile
  72. Charles Russell Smith 1995 Director View profile
  73. John Thomas Davies 1998 Director View profile
  74. Alan Edward Moore 2003 Director View profile
  75. Sir Brian Ivor Pitman 2001 Director View profile
  76. Paul Gregorius Brown 1996 Director View profile
  77. Sir Christopher Jeremy Morse 1993 Director View profile
  78. Eric Swainson 1995 Director View profile
  79. Sir John Hedley Greenborough 1993 Director View profile
  80. David Blair Pirrie 1997 Director View profile
  81. The Earl of Selborne 1995 Corporate-director View profile
  82. Lord Charles Henry Plumb 1995 Director View profile
  83. Michael Harry Rex Thompson 1995 Director View profile
  84. John Michael Raisman 1995 Director View profile
  85. Sir George William Harding 1993 Director View profile
  86. Sir John Robin Ibbs 1997 Director View profile
  87. Sir Simon Michael Hornby 1995 Director View profile
  88. Malcolm James Wood 2014-2019 Secretary View profile
  89. Marc-John Boston 2014-2014 Secretary View profile
  90. Claire Anne Davies 2012-2013 Secretary View profile
  91. Harold Francis Baines 2009-2012 Secretary View profile
  92. Margaret Ann Coltman 2008-2009 Secretary View profile
  93. Alastair John Michie 1999-2008 Secretary View profile
  94. Michael Roger Hatcher 1996-1999 Secretary View profile
  95. Luke Henry Walter March 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £100,507,955 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Procurement Card Contract Buyer: Lincolnshire County Council £0 2026-01-07 CPV 66110000 Source: Contracts Finder

    This is a corporate procurement card contract for Lincolnshire County Council. The contract will initially run from 1 April 2026 to 31 March 2027, with an option to extend for a further 12 months. If the extension is exercised, the contract…

  • Corporate Banking Buyer: Ipswich Borough Council £162,000 2026-01-01 CPV 66110000 Source: Contracts Finder

    Corporate Banking

  • ESPH589 WDC Merchant Card Services Buyer: Wealden District Council £535,955 2025-12-03 CPV 66172000 Source: Contracts Finder

    Provision of Services under Lot 3: Merchant Services of the CPRAS Financial Services and Payments Framework. Lloyds Cardnet

  • Money Transmission Services - Lot 1 Buyer: H M REVENUE & CUSTOMS £99,600,000 2025-07-25 CPV 66110000 Source: Contracts Finder

    His Majesty's Revenue and Customs (HMRC) is the UK's tax, payments and customs authority and collects the money that pays for the UK's public services and gives financial support to people. Government Banking sits within HMRC and is the …

  • NEPO Banking Services Call Off Buyer: Darlington Borough Council £210,000 2025-06-25 CPV 66110000 Source: Contracts Finder

    Banking Services for Darlington Borough Council - awarded through NEPO531 Banking Services Framework

  • Local Banking Services Buyer: Police and Crime Commissioner for Suffolk Value not published Date not published Source: Find a Tender

    Local Banking Services for the Suffolk Constabulary

About

What it does
Banks
Incorporated
20/04/1865
Registered office
London
Previous names
Lloyds TSB Bank PLC (until 23/09/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

13 directors on the board

5.6y median 6.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 43Business services 7Professional services 4Utilities 3Construction 1Dormant 1Health and social care 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00002065
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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