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Company · London

Shawbrook Bank Limited

Banks

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

Network

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

Who leads it

Previous officers 41

  1. Ian Cowie 2018-2021 Director View profile
  2. Pateman, Stephen James, Chief Executive Officer 2016-2018 Director View profile
  3. David Ronald Gagie 2016-2019 Director View profile
  4. Sally-Ann Hibberd 2015-2019 Director View profile
  5. Paul Joseph Lawrence 2015-2025 Director View profile
  6. Iain Cornish 2015-2018 Director View profile
  7. Stephen David Johnson 2015-2018 Director View profile
  8. Richard Anthony Pyman 2014-2015 Director View profile
  9. Roger Vincent Lovering 2013-2019 Director View profile
  10. Ian Arthur Henderson 2012-2014 Director View profile
  11. Thomas Francis Wood 2012-2016 Director View profile
  12. Robin James Ashton 2011-2022 Director View profile
  13. Nicholas Mark Fielden 2011-2013 Director View profile
  14. Sir Brian Gammell Ivory 2011-2015 Director View profile
  15. Sir George Ross Mathewson 2011-2015 Director View profile
  16. Owen Pearson Woodley 2011-2012 Director View profile
  17. Christopher Williamson Gee 2011-2011 Director View profile
  18. Robert William Dyson 2009-2011 Director View profile
  19. Douglas John Martin 2008-2011 Director View profile
  20. Bruce Charles Tyler 2007-2011 Director View profile
  21. Graham Paul Alcock 2007-2016 Director View profile
  22. Joseph Smith 2007-2009 Director View profile
  23. Terence Duddy 2001-2007 Director View profile
  24. Trevor Martyn Hilliard 2001-2003 Director View profile
  25. David Gordon Bury 1998-2001 Director View profile
  26. Ian Alfred Grant 1996-2000 Director View profile
  27. John Edward Mottershead 1996-2007 Director View profile
  28. Robert Trench Fox 2008 Director View profile
  29. Peter Langford Weigh 2000 Director View profile
  30. Blaise Noel Anthony Hardman 2007 Director View profile
  31. Eric Malcolm Barnes 1996 Director View profile
  32. Rt Hon Lord Richard Michael Fraser of Kilmorack 1994 Director View profile
  33. Richard Henry Crommelin Pugh 1994 Director View profile
  34. Daniel James Rushbrook 2011-2023 Secretary View profile
  35. Nancy Louise Artell 2009-2010 Secretary View profile
  36. David Edward Cowie 2007-2011 Secretary View profile
  37. Ian Michael Richardson 2007-2009 Secretary View profile
  38. Colin John Holmes 2001-2007 Secretary View profile
  39. Janet Dalton 1998-2001 Secretary View profile
  40. William George Renshaw 1994-1998 Secretary View profile
  41. Harry Douglas Armitage 1994 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

2 contracts · £270,802 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.

  • Lease 239607 Agreement Beds and Mattress Equipment Buyer: The Princess Alexandra Hospital NHS Trust £165,018 2026-05-28 Source: Find a Tender

    Leasing Agreement for Beds and Mattresses under lease agreement 239607 for 3 years.

  • Lease_PROJ004570_Antenatal Ultrasound Scanner Buyer: Nottingham University Hospitals NHS Trust £105,783 2025-04-30 CPV 33100000 Source: Contracts Finder

    Approval to award a new lease contract to supply a High Specification Antenatal Ultrasound Scanner. Lifecycle have conducted a tender for the lease of the GE equipment requested by the department. Shawbrook bank provided the most comp…

About

What it does
Banks
Incorporated
29/06/1944
Registered office
London
Previous names
Whiteaway Laidlaw Bank Limited (until 17/10/2011)

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. Shawbrook Bank Limited is controlled by Shawbrook Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Shawbrook Group PLC is controlled by Marlin Bidco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-12 · source: Companies House PSC register
  3. Marlin Bidco Limited is controlled by Marlin Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register
  4. Marlin Midco Limited is controlled by Marlin Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-22 · source: Companies House PSC register
  5. Marlin Holdco Limited is controlled by Marlin Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Marlin Topco Limited.

61 other companies in this group

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.

10 directors on the board

7.4y median 7.6y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 32Professional services 12Other services 2Education 1Tech and media 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
00388466
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data