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Company · Solihull

Secure Trust Bank Public Limited Company

Banks

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

Network

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

Who leads it

Previous officers 40

  1. David Andrew Mccreadie 2019-2025 Director View profile
  2. Baroness Lucy Jeanne Neville-Rolfe 2018-2022 Director View profile
  3. Dorothy Ann Berresford 2016-2025 Director View profile
  4. Victoria Katharine Stewart 2016-2024 Director View profile
  5. Rt Hon Lord Michael Bruce Forsyth 2014-2024 Director View profile
  6. Carol Frances Sergeant 2011-2015 Director View profile
  7. Kevin Anthony Hayes 2011-2011 Director View profile
  8. Neeraj Kapur 2011-2019 Director View profile
  9. Paul Marrow 2011-2020 Director View profile
  10. Dean Michael Proctor 2010-2011 Director View profile
  11. Paul Anthony Lynam 2010-2021 Director View profile
  12. David Robert Nield 2010-2011 Director View profile
  13. Dr Atholl Denis Turrell 2010-2011 Director View profile
  14. James Robert Cobb 2008-2011 Director View profile
  15. David Gwilym Anthony 2007-2010 Director View profile
  16. Nicholas Mark Fielden 2007-2011 Director View profile
  17. Owen Pearson Woodley 2007-2010 Director View profile
  18. Mark Anthony Fuller 2006-2008 Director View profile
  19. Gary Antony Jennison 2006-2010 Director View profile
  20. Paul Nigel Sheriff 2006-2008 Director View profile
  21. Andrew Alfred Salmon 2003-2018 Director View profile
  22. John Patrick Butcher 2000-2004 Director View profile
  23. Andrew James Victor Giles 1999-2000 Director View profile
  24. Robert Joseph Johnstone Wickham 1998-2011 Director View profile
  25. Edward Pearson 1996-2004 Director View profile
  26. Stephen John Lockley 1994-2006 Director View profile
  27. Thomas Anthony Omalley 1994-1995 Director View profile
  28. Robert Oliver Dauncey 1993-2000 Director View profile
  29. Patricia Gwendoline Fielding 1992-2001 Director View profile
  30. Ronald Middleton 1992-2002 Director View profile
  31. John Waterhouse Shipley 1992-2007 Director View profile
  32. Derek Pearson 1992-2007 Director View profile
  33. Keith Nicholas Francis Deakin 1992-2007 Director View profile
  34. Sir Henry Angest 2018 Director View profile
  35. Ronald Paston 2002 Director View profile
  36. Charles John Mayo 2024-2024 Secretary View profile
  37. Mark Philip David Stevens 2019-2024 Secretary View profile
  38. Alan Jonathan Karter 2014-2019 Secretary View profile
  39. Jeremy Robin Kaye 1991-2014 Secretary View profile
  40. Michael Charles Moss 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
26/11/1954
Registered office
Solihull

Group

No further corporate or individual controller is recorded above Secure Trust Bank Public Limited Company on the PSC register - it appears to be the top of its group.

3 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.

8 directors on the board

3.4y median 2.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity

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 12Business services 3Health and social care 2Property 2Tech 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.

Sources

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

Record details
Company number
00541132
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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