FCE Bank PLC
Company 00772784 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Carlos Dewayne Treadway Director · appointed 2021
- Keeley Miles Director · appointed 2023
- Jonathan Graydon Baum Director · appointed 2023
- Marlene Marie Martel Director · appointed 2021
- Brendan John O'Connor Director · appointed 2020
- Talita Ferreira Director · appointed 2019
- Maria Del Carmen Nieto Benito Director · appointed 2025
Directors past 6 years
- Talita Ferreira Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Carlos Dewayne Treadway Director · appointed 2021
- Keeley Miles Director · appointed 2023
- Jonathan Graydon Baum Director · appointed 2023
- Marlene Marie Martel Director · appointed 2021
- Maria Del Carmen Nieto Benito Director · appointed 2025
Portfolio (2)
- Brendan John O'Connor Director · appointed 2020
- Talita Ferreira Director · appointed 2019
Left in the last 12 months
- Nicholas John Brownrigg Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Henry Boot PLC 1 shared director
- The CO-Operative Bank P.L.C. 1 shared director
- The CO-Operative Bank Holdings P.L.C. 1 shared director
- The CO-Operative Bank Finance P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 00772784 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/09/1963 |
| Address | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ford Motor Company
significant influence or control significant influence or control as firm - Ford Eco Gmbh ceased 2026
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Globaldrive Dealer Floorplan UK 2021 PLC ceased 2021-11-05
significant influence (firm) · notified 2021-10-14
Officers (80)
- Kerry Victoria Higgins Secretary · appointed 2025
- Maria Del Carmen Nieto Benito Director · appointed 2025
- Leah Essenmacher Secretary · appointed 2025
- Keeley Miles Director · appointed 2023
- Jonathan Graydon Baum Director · appointed 2023
- Marlene Marie Martel Director · appointed 2021
- Carlos Dewayne Treadway Director · appointed 2021
- Brendan John O'Connor Director · appointed 2020
- Talita Ferreira Director · appointed 2019
Show 71 former officers
- Nicholas John Brownrigg Director · appointed 2025 · resigned 2025
- Abimbola Moradeke Adesanya Secretary · appointed 2020 · resigned 2025
- Keith John Robinson Director · appointed 2020 · resigned 2023
- Natalie Anna Ceeney Director · appointed 2019 · resigned 2023
- Narpal Singh Ahluwalia Director · appointed 2019 · resigned 2022
- James Bernard Drotman Director · appointed 2018 · resigned 2018
- Richard Owen Director · appointed 2018 · resigned 2018
- Howard Paul Cohen Secretary · appointed 2017 · resigned 2025
- Dale Arthur Jones Director · appointed 2017 · resigned 2018
- Charles Alan Bilyeu Director · appointed 2015 · resigned 2021
- Charlotte Elisabeth Diana Morgan Director · appointed 2014 · resigned 2018
- John Reed Director · appointed 2014 · resigned 2024
- James Swartz Secretary · appointed 2013 · resigned 2016
- Charlie Frank Pratt Director · appointed 2013 · resigned 2015
- Paul Roger Kiernan Director · appointed 2011 · resigned 2023
- Joanna Magdalena Totsky Secretary · appointed 2011 · resigned 2013
- John Dalrymple Callender Director · appointed 2011 · resigned 2020
- Thomas Charles Schneider Director · appointed 2011 · resigned 2021
- Michael David Lavender Secretary · appointed 2010 · resigned 2021
- Eugene Patrick Scales Secretary · appointed 2010 · resigned 2017
- Thomas Allen Parachini Secretary · appointed 2009 · resigned 2010
- Todd Scott Murphy Director · appointed 2009 · resigned 2016
- Suzanna Taverne Director · appointed 2008 · resigned 2019
- Robert Alistair Pringle Secretary · appointed 2008 · resigned 2011
- Alain Paul Guy Vandenplas Director · appointed 2007 · resigned 2009
- Alexander Knyvett Romer Lee Director · appointed 2006 · resigned 2015
- Richard Albert Corbello Director · appointed 2006 · resigned 2007
- Nancy Joy Falotico Director · appointed 2006 · resigned 2017
- Michael Ernest Ribits Director · appointed 2006 · resigned 2008
- James Moynes Director · appointed 2005 · resigned 2006
- Christine Anne Bogdanowicz Bindert Director · appointed 2005 · resigned 2013
- Ralph Nicolaus Rothwell Director · appointed 2004 · resigned 2018
- Carol Vernice Rogoff Secretary · appointed 2004 · resigned 2008
- John Thomas Noone Director · appointed 2004 · resigned 2012
- John Coffey Director · appointed 2002 · resigned 2020
- Michael Frederick Robinson Director · appointed 2001 · resigned 2011
- Bernard Barron Silverstone Director · appointed 2000 · resigned 2012
- Charles Gerard Toner Director · appointed 1999 · resigned 2007
- Natalie Helen Jobling Secretary · appointed 1999 · resigned 2004
- Peter Rodney Jepson Director · appointed 1999 · resigned 2011
- Peter Charles Richardson Director · appointed 1998 · resigned 1998
- George Halloran Director · appointed 1997 · resigned 2000
- Michael Lowe Director · appointed 1997 · resigned 2000
- Peter De Rousset Hall Director · appointed 1997 · resigned 2005
- Katherine Marie Kjolhede Secretary · appointed 1997 · resigned 1999
- Rainer Foertsch Director · appointed 1997 · resigned 2004
- Graham Paul Hughes Secretary · appointed 1997 · resigned 2009
- Timothy Scott Green Director · appointed 1996 · resigned 1999
- William Edward Bleakley Director · appointed 1996 · resigned 1997
- Cecilia Ann Michalik Director · appointed 1996 · resigned 1999
- Gregory Charles Smith Director · appointed 1996 · resigned 1997
- Ingvar Magnak Sviggum Director · appointed 1996 · resigned 2000
- Michael Edward Bannister Director · appointed 1995 · resigned 2004
- Richard Charles Van Leeuwen Director · appointed 1994 · resigned 1996
- Heinz Horst Soiron Director · appointed 1993 · resigned 1995
- Michael Hugh Higgins Director · appointed 1993 · resigned 1994
- Harry Taylor Director · appointed 1993 · resigned 2001
- Christoph Hans-Georg Robert Gronen Director · appointed 1993 · resigned 1997
- Donald Stuart Cook Director · appointed 1993 · resigned 1996
- Robert Colin Brady Director · appointed 1993 · resigned 2005
- Stanley Thomson Director · appointed 1993 · resigned 2006
- James William Bosscher Director · appointed 1993 · resigned 1993
- Mary Elizabeth Ferriss Secretary · appointed 1993 · resigned 1997
- Michael John Brackley Director · appointed 1993 · resigned 1997
- Robert Donald Warner Director · resigned 1993
- Paul Lewis Slocombe Green Director · resigned 1994
- William George Francis Brooks Director · resigned 1993
- Mcallister, Ian Gerald, Sir Director · resigned 1993
- Clive Charles Page Secretary · resigned 1993
- Myron Dale Young Director · resigned 1994
- David Carroll Flanigan Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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