Lombard North Central Public Limited Company
Company 00337004 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.
3
directors on the board
2y median 1.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
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.
Finance 12Dormant 1Other services 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royscot Trust Public Limited Company 1 shared director
- Lombard Discount Limited 1 shared director
- Lombard Maritime Limited 1 shared director
- RBS Invoice Finance Limited 1 shared director
- Lombard Lessors Limited 1 shared director
- JCB Finance LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00337004 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/02/1938 |
| Address | 250 BISHOPSGATE, LONDON, EC2M 4AA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- National Westminster Bank Plc
ownership of shares 75-100% voting rights 75-100%
Officers (77)
- Carolina Romero Ramirez Director · appointed 2025
- Paul Andrew Edwards Director · appointed 2024
- Gray, Andrew Stephen, Mr. Director · appointed 2023
Show 74 former officers
- John Paul Thwaite Director · appointed 2019 · resigned 2023
- Christopher William Green Director · appointed 2018 · resigned 2019
- Alan David Parry Director · appointed 2018 · resigned 2019
- Joseph Alexander Pattara Director · appointed 2017 · resigned 2019
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Adam Holden Director · appointed 2015 · resigned 2016
- Ian John Isaac Director · appointed 2015 · resigned 2024
- Ian Duncan Cowie Director · appointed 2015 · resigned 2016
- Trevor Douglas Crome Director · appointed 2015 · resigned 2016
- Richard Andrew Hemsley Director · appointed 2013 · resigned 2015
- Andrew Paul Gadsby Director · appointed 2013 · resigned 2015
- Andrew James Nicholson Secretary · appointed 2011 · resigned 2013
- Barbara Charlotte Wallace Secretary · appointed 2010 · resigned 2011
- Andrew Stuart Hart Director · appointed 2010 · resigned 2013
- Andrew David Barnard Director · appointed 2010 · resigned 2015
- Neeraj Kapur Director · appointed 2009 · resigned 2010
- Alexander David Baldock Director · appointed 2008 · resigned 2012
- Neil Clark Macarthur Secretary · appointed 2008 · resigned 2010
- Richard Mark Priestman Director · appointed 2006 · resigned 2010
- Paul Anthony Lynam Director · appointed 2004 · resigned 2008
- Alan Peter Dickinson Director · appointed 2004 · resigned 2010
- Paul Marrow Director · appointed 2004 · resigned 2006
- Howard James Burnside Director · appointed 2003 · resigned 2004
- James Thomas Macdonald Director · appointed 2003 · resigned 2004
- John Donald Black Workman Director · appointed 2002 · resigned 2004
- Graham Colin Clemett Director · appointed 2002 · resigned 2007
- Nigel Timothy John Clibbens Director · appointed 2002 · resigned 2015
- Nathan Mark Bostock Director · appointed 2001 · resigned 2001
- David Ian Hall Director · appointed 2001 · resigned 2002
- Peter Richard Allen Director · appointed 2000 · resigned 2003
- Robert Duncan Brodie Director · appointed 2000 · resigned 2004
- Eion Arthur Mcmorran Flint Director · appointed 2000 · resigned 2004
- John Alastair Nigel Cameron Director · appointed 2000 · resigned 2004
- Christopher George Knowles Director · appointed 2000 · resigned 2004
- Nicholas Charles Coleman Director · appointed 2000 · resigned 2000
- Christopher Paul Sullivan Director · appointed 1999 · resigned 2004
- Nigel Pearce Director · appointed 1999 · resigned 2004
- Peter Higgins Director · appointed 1999 · resigned 2000
- Paul Richard Biddle Director · appointed 1999 · resigned 1999
- Derek John Lewis Secretary · appointed 1999 · resigned 2008
- Hugh Anthony Shaw Director · appointed 1999 · resigned 2000
- Martin Edward Powell Director · appointed 1998 · resigned 1999
- Mark Heddle Ashworth Secretary · appointed 1998 · resigned 1999
- Howard Roger Brown Director · appointed 1998 · resigned 2000
- Gareth Mervyn Owens Director · appointed 1998 · resigned 1999
- Martin Hamish Vincent Gray Director · appointed 1997 · resigned 1999
- Wenche Marshall Foster Director · appointed 1997 · resigned 1997
- Harry Mccrea Roome Director · appointed 1996 · resigned 1999
- John William Melbourn Director · appointed 1996 · resigned 1997
- John Richard Mapplebeck Director · appointed 1996 · resigned 2000
- Robin Stewart Legg Director · appointed 1996 · resigned 1999
- Anthony Luigi Forni Director · appointed 1995 · resigned 1999
- Whalen, Geoffrey Henry, Sir Director · appointed 1995 · resigned 1997
- Jeffrey Johnson Director · appointed 1995 · resigned 1999
- Gerald Whieldon Leahy Director · appointed 1994 · resigned 1997
- Michael Brian Director · appointed 1994 · resigned 1999
- Samuel Robert Jones Director · appointed 1993 · resigned 1995
- Paul Richard Mead Director · appointed 1992 · resigned 1993
- Bernard Philip Horn Director · appointed 1992 · resigned 1997
- Robert Henry Stedall Director · appointed 1992 · resigned 1996
- Alistair John Beeston Director · appointed 1991 · resigned 1998
- John Derek Fitch Director · appointed 1991 · resigned 1996
- John Graham Woodhouse Director · resigned 1996
- Ronald James Young Director · resigned 1995
- Colin William Finnerty Director · resigned 1995
- Denis Marsden Child Director · resigned 1996
- Richard George Crotty Director · resigned 1993
- John Michael Morgan Director · resigned 1996
- John Douglas Purdy Director · resigned 1996
- Kellett, Brian Smith, Sir Director · resigned 1994
- Margaret Janet Evans Secretary · resigned 1998
- Brian Addison Carte Director · resigned 1997
- Roger Flemington Director · resigned 1994
- Michael Alan Maberly Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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