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Company

The Agricultural Mortgage Corporation PLC

The Agricultural Mortgage Corporation PLC is an active UK company (number 00234742), incorporated 1928, with 3 current directors including Lee Adrian Reeves and Olivia Phillips. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Agricultural Mortgage Corporation PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Paul Kempster 2025-2025 Director View profile
  2. Jonathan Michael Wilcox 2024-2026 Director View profile
  3. Douglas Alexander Malcolm 2024-2024 Director View profile
  4. Keith Softly 2022-2024 Director View profile
  5. Amanda Louise Dennis 2022-2024 Director View profile
  6. Nigel Jeffrey Martin Ingram 2020-2023 Director View profile
  7. Nicholas Alan Nolan Laird 2019-2021 Director View profile
  8. Paul Andrew Gordon 2018-2024 Director View profile
  9. Alex Moore 2018-2020 Director View profile
  10. Stuart Haycock 2018-2024 Director View profile
  11. Victoria Anne Turner 2017-2018 Director View profile
  12. Matthew Alastair Leonard Packham 2017-2024 Director View profile
  13. Andrew John Naylor 2017-2020 Director View profile
  14. Ian Robert Callaghan 2016-2017 Director View profile
  15. Hugh Rowland Griffiths 2015-2018 Director View profile
  16. Fraser Mckenzie Sime 2015-2017 Director View profile
  17. Gareth David Oakley 2015-2018 Director View profile
  18. Danielle Kara Reed 2014-2015 Director View profile
  19. Adrian Patrick White 2013-2015 Director View profile
  20. Jane Winsor 2013-2016 Director View profile
  21. Jonathan Edward Allright 2010-2017 Director View profile
  22. Malcolm Sydney Hayes 2010-2013 Director View profile
  23. Simon Andrew Featherstone 2007-2010 Director View profile
  24. Paul Nicholas Spencer 2007-2019 Director View profile
  25. Jennifer Elizabeth Mathias 2007-2010 Director View profile
  26. David John Postings 2005-2007 Director View profile
  27. Andrew Philip Farthing 2004-2006 Director View profile
  28. John Mcgoldrick 2004-2012 Director View profile
  29. Howard Morton Davies 2003-2005 Director View profile
  30. Tim Revell Porter 2003-2013 Director View profile
  31. David Michael Singleton 2002-2004 Director View profile
  32. David Newsum 2002-2006 Director View profile
  33. Bruce Martin 2002-2003 Director View profile
  34. Alan Peter Woods 2002-2003 Director View profile
  35. Peter Charles Radley 1999-2002 Director View profile
  36. Alan Edward Moore 1998-2002 Director View profile
  37. Sir Archibald Hugh Duberly 1995-2002 Director View profile
  38. Barry Graham Saint 1995-1999 Director View profile
  39. John Thomas Davies 1995-1998 Director View profile
  40. Michael Harry Rex Thompson 1994-1995 Director View profile
  41. Gerald Oliver Soloman 1993-1995 Director View profile
  42. Sir David Alan Walker 1993-1994 Director View profile
  43. Lord Charles Henry Plumb 1993-1995 Director View profile
  44. Martin John Harper 1991-1993 Director View profile
  45. Selborne, John Roundell, the Earl of Selborne 2002 Director View profile
  46. Sir Simon Alexander Gourlay 2002 Director View profile
  47. Henry Uvedale Antrobus Lambert 1993 Director View profile
  48. Sir Francis William Wingate Pemberton 1991 Director View profile
  49. Robin Arthur Elidyr Herbert 1993 Director View profile
  50. Sir Michael David Milroy Franklin 1993 Director View profile
  51. Sir David William Hardy 1993 Director View profile
  52. John Lionel Kaye 1993 Director View profile
  53. Home, David Alexander Cospatrick, the Earl of Home 1993 Director View profile
  54. David Dermot Hennessey 2016-2024 Secretary View profile
  55. Emma Peake 2016-2016 Secretary View profile
  56. Kerry Elizabeth Mcdermott 2015-2016 Secretary View profile
  57. Ricardo VÁSquez 2013-2015 Secretary View profile
  58. Sharon Noelle Slattery 2010-2013 Secretary View profile
  59. Deborah Ann Saunders 1996-2010 Secretary View profile
  60. Hans-Wolfgang Main 1994-1996 Secretary View profile
  61. Richard David Francis Bagley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1928

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.

  • Lloyds Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Agricultural Mortgage Corporation PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

3 directors on the board

1.7y median 1.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
00234742
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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