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Governance Register

Company

The CO-Operative Bank P.L.C.

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 101

  1. Richard Michael Hiom 2025-2026 Director View profile
  2. Fiona Jane Clutterbuck 2023-2025 Director View profile
  3. Ranjit Singh 2022-2025 Director View profile
  4. Louise Jeanette Britnell 2021-2025 Director View profile
  5. Edward Sebastian Grigg 2021-2025 Director View profile
  6. Richard James Slimmon 2021-2025 Director View profile
  7. Morteza Mahjour 2019-2020 Director View profile
  8. Nicholas Stuart Slape 2019-2025 Director View profile
  9. Sally-Ann Hibberd 2019-2022 Director View profile
  10. Christopher David Davis 2019-2021 Director View profile
  11. Susan Elizabeth Harris 2019-2025 Director View profile
  12. Paul David Copley 2018-2019 Director View profile
  13. Christiaan Franciscus Henricus Herman Vogelzang 2018-2019 Director View profile
  14. Andrew John Milton Bester 2018-2020 Director View profile
  15. Robert Graham Dench 2018-2025 Director View profile
  16. Thomas Francis Wood 2017-2018 Director View profile
  17. John Worth 2016-2017 Director View profile
  18. Glyn Michael Smith 2016-2025 Director View profile
  19. Liam John Coleman 2016-2018 Director View profile
  20. Aidan Birkett 2015-2018 Director View profile
  21. Charles Norman Bralver 2015-2018 Director View profile
  22. John Duncan Baines 2014-2016 Director View profile
  23. Derek James Weir 2014-2023 Director View profile
  24. Maureen Laurie 2014-2017 Director View profile
  25. Laura Martine Carstensen 2014-2018 Director View profile
  26. Dennis Holt 2014-2018 Director View profile
  27. Alistair Hugh Asher 2013-2017 Director View profile
  28. Sir William Gennydd Thomas 2013-2023 Director View profile
  29. Euan Angus Sutherland 2013-2013 Director View profile
  30. Richard Pym 2013-2014 Director View profile
  31. Niall Booker 2013-2016 Director View profile
  32. Rodney Jensen Bulmer 2013-2014 Director View profile
  33. Richard Graeme Barclay Hardie 2013-2016 Director View profile
  34. Richard Coates 2013-2016 Director View profile
  35. Merlyn Vivienne Lowther 2011-2014 Director View profile
  36. Anne Margaret Gunther 2011-2014 Director View profile
  37. Peter John Harvey 2009-2013 Director View profile
  38. Christopher William Jones 2009-2011 Director View profile
  39. Timothy Alan Franklin 2009-2011 Director View profile
  40. Phillip Andrew Lee 2009-2011 Director View profile
  41. Rodney Pennington Baker-Bates 2009-2012 Director View profile
  42. Stephen Michael Kingsley 2009-2011 Director View profile
  43. Neville Brian Richardson 2009-2011 Director View profile
  44. Duncan Harvey Bowdler 2009-2013 Director View profile
  45. Peter Vincent Marks 2009-2013 Director View profile
  46. Bennett Lyle Edward Reid 2009-2013 Director View profile
  47. Rev Paul John Flowers 2009-2013 Director View profile
  48. Gerard Patrick Pennell 2008-2008 Director View profile
  49. Richard Kevin Parkhouse 2008-2009 Director View profile
  50. Barry Tootell 2008-2013 Director View profile
  51. Martyn James Wates 2007-2013 Director View profile
  52. Robert Newton 2007-2013 Director View profile
  53. Stephen Gerald Watts 2006-2011 Director View profile
  54. Leonard Adrian Wardle 2006-2013 Director View profile
  55. Terence Morton 2006-2009 Director View profile
  56. Pater, George Stephan, Mr. 2006-2008 Director View profile
  57. Williamson, John Piers, Mr. 2005-2011 Director View profile
  58. David Anderson 2005-2009 Director View profile
  59. Anthony Jonathan Reizenstein 2004-2010 Director View profile
  60. Craig Neil Shannon 2004-2007 Director View profile
  61. Antony Philip Dawson Lancaster 2004-2007 Director View profile
  62. Robert Henry Burlton 2004-2010 Director View profile
  63. David Wyndham Davies 2003-2013 Director View profile
  64. Paul William Hewitt 2003-2012 Director View profile
  65. Graham Harold Stow 2003-2009 Director View profile
  66. Simon John Butler 2003-2009 Director View profile
  67. Peter John Sutcliffe 2003-2006 Director View profile
  68. Bryce Paul Glover 2003-2003 Director View profile
  69. Richard Thomas Goddard 2002-2006 Director View profile
  70. Kathryn Anne Smith 2001-2009 Director View profile
  71. Keith William Darwin 2000-2004 Director View profile
  72. David Martin Conway 1999-2001 Director View profile
  73. Sheila Paula Barbara Macdonald 1999-2006 Director View profile
  74. David Stuart Hollas 1997-2002 Director View profile
  75. William Tucker 1997-2002 Director View profile
  76. Sir Mervyn Kay Pedelty 1997-2004 Director View profile
  77. David James Jackson 1996-2003 Director View profile
  78. Martin Dudley Beaumont 1996-2007 Director View profile
  79. Christopher Brian Blanchett 1996-2003 Director View profile
  80. Kenneth John Lewis 1993-2002 Director View profile
  81. Michael John Woodward 1992-2002 Director View profile
  82. David Skinner 1992-1996 Director View profile
  83. Lord Terence James Thomas of Macclesfield 1997 Director View profile
  84. William John Marper 2006 Director View profile
  85. William Alan Prescott 2000 Director View profile
  86. Sir Dennis Marcus Landau 1993 Director View profile
  87. Dennis Trevor Hughes 1996 Director View profile
  88. Michael Anthony Firth 2002 Director View profile
  89. Sir Graham John Melmoth 2003 Director View profile
  90. George Lennox Fyfe 2000 Director View profile
  91. Alexander Arlow 1993 Director View profile
  92. Graham Roy Bennett 2009 Director View profile
  93. Gordon Younger 1994 Director View profile
  94. Roger John Gorvin 1993 Director View profile
  95. Tom Agar 1996 Director View profile
  96. Brian Dolby Jones 1993 Director View profile
  97. David William John Bagley 2017-2020 Secretary View profile
  98. Brona Rose Mckeown 2013-2017 Secretary View profile
  99. Kathrine Jane Bancroft 2013-2013 Secretary View profile
  100. Moira Ann Lees 1996-2013 Secretary View profile
  101. Roger Kenneth Jones 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/1970

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.

Group

  1. The CO-Operative Bank P.L.C. is controlled by The CO-Operative Bank Finance P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-02-11 · source: Companies House PSC register
  2. The CO-Operative Bank Finance P.L.C. is controlled by The CO-Operative Bank Holdings P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-01 · source: Companies House PSC register

Ultimately controlled by The CO-Operative Bank Holdings P.L.C..

2 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.

9 directors on the board

1.4y median 1.5y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 27Professional services 12Utilities 2Hospitality 1Property 1Tech 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
00990937
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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