Secure Trust Bank Public Limited Company
Company 00541132 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James Alexander Brown Director · appointed 2024
- Rachel Michelle Lawrence Director · appointed 2020
- Paul Christopher Myers Director · appointed 2018
- Ian Corfield Director · appointed 2025
- Finlay Ferguson Williamson Director · appointed 2021
- Julie Hopes Director · appointed 2024
- Victoria Grant Mitchell Director · appointed 2023
- Steve Colsell Director · appointed 2025
Directors past 6 years
- Paul Christopher Myers Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- James Alexander Brown Director · appointed 2024
- Steve Colsell Director · appointed 2025
Portfolio (6)
- Rachel Michelle Lawrence Director · appointed 2020
- Paul Christopher Myers Director · appointed 2018
- Ian Corfield Director · appointed 2025
- Finlay Ferguson Williamson Director · appointed 2021
- Julie Hopes Director · appointed 2024
- Victoria Grant Mitchell Director · appointed 2023
Left in the last 12 months
- Dorothy Ann Berresford Director · appointed 2016 · resigned 2025
- David Andrew Mccreadie Director · appointed 2019 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Secure Homes Services Limited 2 shared directors
- STB Leasing Limited 2 shared directors
- V12 Retail Finance Limited 2 shared directors
- V12 Personal Finance Limited 2 shared directors
- V12 Finance Group Limited 2 shared directors
- Debt Managers (Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00541132 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/11/1954 |
| Address | YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- V12 Personal Finance Limited
75-100% shares · notified 2016-04-06 - V12 Finance Group Limited
75-100% shares · notified 2016-04-06 - Apptopay LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
Officers (49)
- Ian Corfield Director · appointed 2025
- Steve Colsell Director · appointed 2025
- Julie Hopes Director · appointed 2024
- James Alexander Brown Director · appointed 2024
- Lisa Jane Daniels Secretary · appointed 2024
- Victoria Grant Mitchell Director · appointed 2023
- Finlay Ferguson Williamson Director · appointed 2021
- Rachel Michelle Lawrence Director · appointed 2020
- Paul Christopher Myers Director · appointed 2018
Show 40 former officers
- Charles John Mayo Secretary · appointed 2024 · resigned 2024
- David Andrew Mccreadie Director · appointed 2019 · resigned 2025
- Mark Philip David Stevens Secretary · appointed 2019 · resigned 2024
- Neville-Rolfe, Lucy Jeanne, Baroness Director · appointed 2018 · resigned 2022
- Dorothy Ann Berresford Director · appointed 2016 · resigned 2025
- Victoria Katharine Stewart Director · appointed 2016 · resigned 2024
- Alan Jonathan Karter Secretary · appointed 2014 · resigned 2019
- Forsyth, Michael Bruce, the Rt Hon Lord Director · appointed 2014 · resigned 2024
- Carol Frances Sergeant Director · appointed 2011 · resigned 2015
- Kevin Anthony Hayes Director · appointed 2011 · resigned 2011
- Neeraj Kapur Director · appointed 2011 · resigned 2019
- Paul Marrow Director · appointed 2011 · resigned 2020
- Dean Michael Proctor Director · appointed 2010 · resigned 2011
- Paul Anthony Lynam Director · appointed 2010 · resigned 2021
- David Robert Nield Director · appointed 2010 · resigned 2011
- Turrell, Atholl Denis, Dr Director · appointed 2010 · resigned 2011
- James Robert Cobb Director · appointed 2008 · resigned 2011
- David Gwilym Anthony Director · appointed 2007 · resigned 2010
- Nicholas Mark Fielden Director · appointed 2007 · resigned 2011
- Owen Pearson Woodley Director · appointed 2007 · resigned 2010
- Mark Anthony Fuller Director · appointed 2006 · resigned 2008
- Gary Antony Jennison Director · appointed 2006 · resigned 2010
- Paul Nigel Sheriff Director · appointed 2006 · resigned 2008
- Andrew Alfred Salmon Director · appointed 2003 · resigned 2018
- John Patrick Butcher Director · appointed 2000 · resigned 2004
- Andrew James Victor Giles Director · appointed 1999 · resigned 2000
- Robert Joseph Johnstone Wickham Director · appointed 1998 · resigned 2011
- Edward Pearson Director · appointed 1996 · resigned 2004
- Stephen John Lockley Director · appointed 1994 · resigned 2006
- Thomas Anthony Omalley Director · appointed 1994 · resigned 1995
- Robert Oliver Dauncey Director · appointed 1993 · resigned 2000
- Patricia Gwendoline Fielding Director · appointed 1992 · resigned 2001
- Ronald Middleton Director · appointed 1992 · resigned 2002
- John Waterhouse Shipley Director · appointed 1992 · resigned 2007
- Derek Pearson Director · appointed 1992 · resigned 2007
- Keith Nicholas Francis Deakin Director · appointed 1992 · resigned 2007
- Jeremy Robin Kaye Secretary · appointed 1991 · resigned 2014
- Michael Charles Moss Secretary · resigned 1992
- Angest, Henry, Sir Director · resigned 2018
- Ronald Paston Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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