Alpha Bank London Limited
Company 00185070 Active
Connected board network
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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.
7
directors on the board
4.5y median 3.5y
average tenure
11.2y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Business services 3Finance 2Property 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Admiral Group PLC 1 shared director
- CNC Properties Limited 1 shared director
- CNC Property Management LTD 1 shared director
- Admiral Financial Services Limited 1 shared director
- CNC Investments (London) Limited 1 shared director
- 37 Abingdon Road LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00185070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1922 |
| Address | CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (3)
- Alpha Bank S.A.
ownership of shares 75-100% voting rights 75-100% - Alpha Bank A.E. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Alpha Services and Holdings Sa ceased 2021
ownership of shares 75-100%
Officers (41)
- Neophitos Joseph Neophitou Director · appointed 2026
- Jane Louise Henderson Director · appointed 2026
- Michail Tsarmpopoulos Director · appointed 2025
- Michael Charles Brierley Director · appointed 2023
- Susan Jane Cane Secretary · appointed 2019
- Clodagh Brigid Gunnigle Director · appointed 2019
- George Michalopoulos Director · appointed 2017
- Mark Edward Austen Director · appointed 2015
Show 33 former officers
- Sanjiv Dwarka Somani Director · appointed 2024 · resigned 2025
- James Gregory Grant Ellison Director · appointed 2024 · resigned 2026
- Nicola Randell Secretary · appointed 2019 · resigned 2019
- Claire Connor Secretary · appointed 2017 · resigned 2019
- Richard Stanley Price Director · appointed 2016 · resigned 2022
- William Lindsay Mackay Director · appointed 2015 · resigned 2023
- Ioannis Minas Emiris Director · appointed 2015 · resigned 2020
- Alexios Andreas Pilavios Director · appointed 2009 · resigned 2017
- Christos Giampanas Director · appointed 2007 · resigned 2015
- Theodossis Dimitrios Bountourakis Director · appointed 2006 · resigned 2009
- Demetrios Panagiotis Mantzounis Director · appointed 2005 · resigned 2012
- Martin John Waghorn Director · appointed 2004 · resigned 2019
- Christopher Julian Sheridan Director · appointed 2004 · resigned 2018
- Vassilios John Karaindros Director · appointed 2002 · resigned 2007
- Dimitrios Panayiotis Verriopoulos Director · appointed 2002 · resigned 2006
- Spyros Nicolaos Filaretos Director · appointed 2000 · resigned 2025
- John Coxon Secretary · appointed 1998 · resigned 2017
- Anthony David Loehnis Director · appointed 1994 · resigned 2015
- Constantine Athanasios Kyriacopoulos Director · appointed 1994 · resigned 2002
- Panagis Vourloumis Director · appointed 1994 · resigned 2000
- Riddell, John Charles Buchanan, Sir Director · appointed 1994 · resigned 2004
- Emmanuel Pericles Zuridis Director · appointed 1994 · resigned 2015
- Yannis Spyros Costopoulos Director · appointed 1994 · resigned 2005
- George Matsakas Director · appointed 1993 · resigned 1994
- Prout, Christopher James, Sir Director · appointed 1993 · resigned 1994
- Daisy Lilian Humphreys Secretary · resigned 1998
- Alexander Stratis Andreadis Director · resigned 1994
- Constantine Michael Phostiropoulos Director · resigned 1994
- Panayotis George Pavlopoulos Director · resigned 1994
- John Michael Woodrow Director · resigned 1994
- Peter Stratis Andreadis Director · resigned 1994
- George Stratis Andreadis Director · resigned 1994
- Derek James Newton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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