Lloyds Bank Subsidiaries Limited
Company 00117008 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Daniel Meredith Jones Director · appointed 2025
- Mark Stuart Dolman Director · appointed 2023
2.1y median 2.1y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Meredith Jones Director · appointed 2025
- Mark Stuart Dolman Director · appointed 2023
0
also govern a charity
0
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.
Dormant 3Business services 2Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cardnet Merchant Services Limited 1 shared director
- Lloyds (Gresham) Limited 1 shared director
- Amberdate Limited 1 shared director
- Retail Revival (Burgess Hill) Investments Limited 1 shared director
- Motability Operations Group PLC 1 shared director
- Raise UP Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00117008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1911 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lime Street (Funding) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Daniel Meredith Jones Director · appointed 2025
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Mark Stuart Dolman Director · appointed 2023
Show 27 former officers
- John Richardson Director · appointed 2024 · resigned 2025
- Colin Graham Dowsett Director · appointed 2022 · resigned 2023
- Paul Gittins Secretary · appointed 2017 · resigned 2024
- Michelle Antoinette Angela Johnson Secretary · appointed 2016 · resigned 2017
- Philip Robert Grant Director · appointed 2014 · resigned 2022
- David John Joyce Director · appointed 2012 · resigned 2023
- Pfaudler, Jakob, Dr Director · appointed 2012 · resigned 2014
- Lloyds Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2016
- Timothy James William Tookey Director · appointed 2008 · resigned 2012
- Mark Jeffrey Preston Director · appointed 2007 · resigned 2008
- Michael William Joseph Director · appointed 2005 · resigned 2006
- Helen Alison Weir Director · appointed 2005 · resigned 2008
- George Truett Tate Director · appointed 2004 · resigned 2012
- Stephen Craig Targett Director · appointed 2003 · resigned 2004
- Philip Roy Hampton Director · appointed 2002 · resigned 2004
- Stephen John Hopkins Secretary · appointed 2001 · resigned 2010
- Christopher Michael Wiscarson Director · appointed 2000 · resigned 2005
- Alan Edward Moore Director · appointed 1998 · resigned 2003
- Iain Donald Cheyne Director · appointed 1997 · resigned 2000
- Helen Suzanne Rodgers Secretary · appointed 1996 · resigned 2001
- John Thomas Davies Director · appointed 1995 · resigned 1998
- Michael Kent Atkinson Director · appointed 1995 · resigned 2002
- David Blair Pirrie Director · appointed 1992 · resigned 1997
- Colin Neville Joseph Wilks Director · resigned 1994
- Michael Harry Rex Thompson Director · resigned 1995
- Francis Edward Jones Director · resigned 1992
- Hans-Wolfgang Main Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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