Birmingham Bank Limited
Company 00555071 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.
8
directors on the board
4.1y median 3y
average tenure
8.7y
longest tenure
2
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
2
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Afin Bank Limited 2 shared directors
- Capital ONE (Europe) PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00555071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1955 |
| Address | RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (3)
- Better Home and Finance Holding Company
ownership of shares 75-100% voting rights 75-100% - Bira Trading Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lee Oscar Bushell ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Matthew Underhill Secretary · appointed 2026
- Nicholas John Calamari Director · appointed 2025
- Alan Watkin Jarman Director · appointed 2025
- Chris Weller Director · appointed 2023
- Peter Frost Director · appointed 2023
- Nicholas Fisher Director · appointed 2023
- Andrew Julian Holmes Director · appointed 2021
- Katrina Irene Matilda Arnold Director · appointed 2018
- Susan Potter-Price Director · appointed 2017
Show 43 former officers
- Kevin Ryan Director · appointed 2024 · resigned 2025
- Michael Gary Lamont Director · appointed 2023 · resigned 2024
- Mark St John Stephens Director · appointed 2021 · resigned 2024
- Matthew Jonathan Quintus Smith Director · appointed 2021 · resigned 2023
- Malcolm Towlson Director · appointed 2021 · resigned 2023
- Emma O'Sullivan Secretary · appointed 2021 · resigned 2026
- Richard Henry Stevens Secretary · appointed 2020 · resigned 2021
- Agnes Hamilton Bryson Director · appointed 2020 · resigned 2021
- Rachel Anne Harriet Riley Director · appointed 2020 · resigned 2020
- Frank William Burton Director · appointed 2015 · resigned 2021
- Andrew Neil Golding Director · appointed 2014 · resigned 2018
- Morris Robert Muter Director · appointed 2012 · resigned 2021
- John Charles Morris Director · appointed 2012 · resigned 2020
- Trevor Ronald Draper Director · appointed 2012 · resigned 2012
- David Christopher Pears Director · appointed 2011 · resigned 2021
- Thomas Graham Mccartney Director · appointed 2008 · resigned 2009
- John Richard Collins Director · appointed 2006 · resigned 2020
- Robert Edwin Jarrett Director · appointed 2005 · resigned 2013
- James Hunter Ferguson Director · appointed 2003 · resigned 2012
- Howard Thomas Lewis Director · appointed 2003 · resigned 2019
- John Francis Lawson Director · appointed 2000 · resigned 2012
- John Spires Director · appointed 1999 · resigned 2018
- Clifford Edmonds O'Dell Director · appointed 1998 · resigned 2013
- John Bryan Patterson Director · appointed 1998 · resigned 2000
- Margaret Page Director · appointed 1998 · resigned 2013
- Ian Michael Lawrence Director · appointed 1998 · resigned 2010
- Brian James Macdonald Smellie Director · appointed 1997 · resigned 1998
- William Timothy Noyce Director · appointed 1997 · resigned 1998
- Glynn Winters Director · appointed 1996 · resigned 1996
- Ian Follett Director · appointed 1995 · resigned 1998
- William Gerald Woods Director · appointed 1994 · resigned 1998
- Jonathan Frank Swift Director · appointed 1993 · resigned 2006
- David Malcolm Brawn Director · appointed 1993 · resigned 1996
- Richard David Rowlatt Director · appointed 1992 · resigned 1996
- Gerald Roy Kingdon Director · appointed 1991 · resigned 1995
- Gerald Ian Kingdon Director · appointed 1986 · resigned 2003
- Geoffrey Leonard Turner Director · resigned 1994
- Alan Overt Locke Director · resigned 1992
- Cecil Marshall Director · resigned 1994
- Alan Keith Hawkins Secretary · resigned 2020
- Peter Frederick George Bentley Director · resigned 1995
- David Ian Firth Director · resigned 1991
- Eric John Tilly Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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