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Birmingham Bank Limited

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

Network

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

Who leads it

Previous officers 43

  1. Kevin Ryan 2024-2025 Director View profile
  2. Michael Gary Lamont 2023-2024 Director View profile
  3. Mark St John Stephens 2021-2024 Director View profile
  4. Matthew Jonathan Quintus Smith 2021-2023 Director View profile
  5. Malcolm Towlson 2021-2023 Director View profile
  6. Agnes Hamilton Bryson 2020-2021 Director View profile
  7. Rachel Anne Harriet Riley 2020-2020 Director View profile
  8. Frank William Burton 2015-2021 Director View profile
  9. Andrew Neil Golding 2014-2018 Director View profile
  10. Morris Robert Muter 2012-2021 Director View profile
  11. John Charles Morris 2012-2020 Director View profile
  12. Trevor Ronald Draper 2012-2012 Director View profile
  13. David Christopher Pears 2011-2021 Director View profile
  14. Thomas Graham Mccartney 2008-2009 Director View profile
  15. John Richard Collins 2006-2020 Director View profile
  16. Robert Edwin Jarrett 2005-2013 Director View profile
  17. James Hunter Ferguson 2003-2012 Director View profile
  18. Howard Thomas Lewis 2003-2019 Director View profile
  19. John Francis Lawson 2000-2012 Director View profile
  20. John Spires 1999-2018 Director View profile
  21. Clifford Edmonds O'Dell 1998-2013 Director View profile
  22. John Bryan Patterson 1998-2000 Director View profile
  23. Margaret Page 1998-2013 Director View profile
  24. Ian Michael Lawrence 1998-2010 Director View profile
  25. Brian James Macdonald Smellie 1997-1998 Director View profile
  26. William Timothy Noyce 1997-1998 Director View profile
  27. Glynn Winters 1996-1996 Director View profile
  28. Ian Follett 1995-1998 Director View profile
  29. William Gerald Woods 1994-1998 Director View profile
  30. Jonathan Frank Swift 1993-2006 Director View profile
  31. David Malcolm Brawn 1993-1996 Director View profile
  32. Richard David Rowlatt 1992-1996 Director View profile
  33. Gerald Roy Kingdon 1991-1995 Director View profile
  34. Gerald Ian Kingdon 1986-2003 Director View profile
  35. Geoffrey Leonard Turner 1994 Director View profile
  36. Alan Overt Locke 1992 Director View profile
  37. Cecil Marshall 1994 Director View profile
  38. Peter Frederick George Bentley 1995 Director View profile
  39. David Ian Firth 1991 Director View profile
  40. Eric John Tilly 2003 Director View profile
  41. Emma O'Sullivan 2021-2026 Secretary View profile
  42. Richard Henry Stevens 2020-2021 Secretary View profile
  43. Alan Keith Hawkins 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1955

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.

  • Bira Trading Limited ceased 2021-01-08
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Birmingham Bank Limited is controlled by Bira Trading Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-16, ceased 2021-01-08 · source: Companies House PSC register
  2. Bira Trading Limited is controlled by Beverley Ann Long
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17, ceased 2018-11-29 · source: Companies House PSC register

Ultimately controlled by Beverley Ann Long.

7 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

4.1y median 3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

Left in the last 12 months

  • Kevin Ryan Director · appointed 2024 · 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.

Finance 3

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
00555071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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