Company
The CO-Operative Bank P.L.C.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Lee John RaybouldDirector · since 2026
- Stephen James HughesDirector · since 2025
- Andrea MelvilleDirector · since 2025
- Caroline Suzanne MarshDirector · since 2025
- Iraj AmiriDirector · since 2025
- Joanne Louise KenrickDirector · since 2025
- Brendan John O'ConnorDirector · since 2025
- Martin Alastair StewartDirector · since 2025
- Mark Ashley ParkerDirector · since 2023
- Catherine Elizabeth GreenSecretary · since 2020
Previous officers 101
- Richard Michael Hiom 2025-2026 View profile
- Fiona Jane Clutterbuck 2023-2025 View profile
- Ranjit Singh 2022-2025 View profile
- Louise Jeanette Britnell 2021-2025 View profile
- Edward Sebastian Grigg 2021-2025 View profile
- Richard James Slimmon 2021-2025 View profile
- Morteza Mahjour 2019-2020 View profile
- Nicholas Stuart Slape 2019-2025 View profile
- Sally-Ann Hibberd 2019-2022 View profile
- Christopher David Davis 2019-2021 View profile
- Susan Elizabeth Harris 2019-2025 View profile
- Paul David Copley 2018-2019 View profile
- Christiaan Franciscus Henricus Herman Vogelzang 2018-2019 View profile
- Andrew John Milton Bester 2018-2020 View profile
- Robert Graham Dench 2018-2025 View profile
- Thomas Francis Wood 2017-2018 View profile
- John Worth 2016-2017 View profile
- Glyn Michael Smith 2016-2025 View profile
- Liam John Coleman 2016-2018 View profile
- Aidan Birkett 2015-2018 View profile
- Charles Norman Bralver 2015-2018 View profile
- John Duncan Baines 2014-2016 View profile
- Derek James Weir 2014-2023 View profile
- Maureen Laurie 2014-2017 View profile
- Laura Martine Carstensen 2014-2018 View profile
- Dennis Holt 2014-2018 View profile
- Alistair Hugh Asher 2013-2017 View profile
- Sir William Gennydd Thomas 2013-2023 View profile
- Euan Angus Sutherland 2013-2013 View profile
- Richard Pym 2013-2014 View profile
- Niall Booker 2013-2016 View profile
- Rodney Jensen Bulmer 2013-2014 View profile
- Richard Graeme Barclay Hardie 2013-2016 View profile
- Richard Coates 2013-2016 View profile
- Merlyn Vivienne Lowther 2011-2014 View profile
- Anne Margaret Gunther 2011-2014 View profile
- Peter John Harvey 2009-2013 View profile
- Christopher William Jones 2009-2011 View profile
- Timothy Alan Franklin 2009-2011 View profile
- Phillip Andrew Lee 2009-2011 View profile
- Rodney Pennington Baker-Bates 2009-2012 View profile
- Stephen Michael Kingsley 2009-2011 View profile
- Neville Brian Richardson 2009-2011 View profile
- Duncan Harvey Bowdler 2009-2013 View profile
- Peter Vincent Marks 2009-2013 View profile
- Bennett Lyle Edward Reid 2009-2013 View profile
- Rev Paul John Flowers 2009-2013 View profile
- Gerard Patrick Pennell 2008-2008 View profile
- Richard Kevin Parkhouse 2008-2009 View profile
- Barry Tootell 2008-2013 View profile
- Martyn James Wates 2007-2013 View profile
- Robert Newton 2007-2013 View profile
- Stephen Gerald Watts 2006-2011 View profile
- Leonard Adrian Wardle 2006-2013 View profile
- Terence Morton 2006-2009 View profile
- Pater, George Stephan, Mr. 2006-2008 View profile
- Williamson, John Piers, Mr. 2005-2011 View profile
- David Anderson 2005-2009 View profile
- Anthony Jonathan Reizenstein 2004-2010 View profile
- Craig Neil Shannon 2004-2007 View profile
- Antony Philip Dawson Lancaster 2004-2007 View profile
- Robert Henry Burlton 2004-2010 View profile
- David Wyndham Davies 2003-2013 View profile
- Paul William Hewitt 2003-2012 View profile
- Graham Harold Stow 2003-2009 View profile
- Simon John Butler 2003-2009 View profile
- Peter John Sutcliffe 2003-2006 View profile
- Bryce Paul Glover 2003-2003 View profile
- Richard Thomas Goddard 2002-2006 View profile
- Kathryn Anne Smith 2001-2009 View profile
- Keith William Darwin 2000-2004 View profile
- David Martin Conway 1999-2001 View profile
- Sheila Paula Barbara Macdonald 1999-2006 View profile
- David Stuart Hollas 1997-2002 View profile
- William Tucker 1997-2002 View profile
- Sir Mervyn Kay Pedelty 1997-2004 View profile
- David James Jackson 1996-2003 View profile
- Martin Dudley Beaumont 1996-2007 View profile
- Christopher Brian Blanchett 1996-2003 View profile
- Kenneth John Lewis 1993-2002 View profile
- Michael John Woodward 1992-2002 View profile
- David Skinner 1992-1996 View profile
- Lord Terence James Thomas of Macclesfield 1997 View profile
- William John Marper 2006 View profile
- William Alan Prescott 2000 View profile
- Sir Dennis Marcus Landau 1993 View profile
- Dennis Trevor Hughes 1996 View profile
- Michael Anthony Firth 2002 View profile
- Sir Graham John Melmoth 2003 View profile
- George Lennox Fyfe 2000 View profile
- Alexander Arlow 1993 View profile
- Graham Roy Bennett 2009 View profile
- Gordon Younger 1994 View profile
- Roger John Gorvin 1993 View profile
- Tom Agar 1996 View profile
- Brian Dolby Jones 1993 View profile
- David William John Bagley 2017-2020 View profile
- Brona Rose Mckeown 2013-2017 View profile
- Kathrine Jane Bancroft 2013-2013 View profile
- Moira Ann Lees 1996-2013 View profile
- Roger Kenneth Jones 1996 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.
- The CO-Operative Bank Finance P.L.C.
75-100% shares, 75-100% voting · notified 2019-02-11
Group
- 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 - 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
- Caroline Suzanne Marsh Director · appointed 2025
- Iraj Amiri Director · appointed 2025
- Joanne Louise Kenrick Director · appointed 2025
- Stephen James Hughes Director · appointed 2025
- Brendan John O'Connor Director · appointed 2025
- Martin Alastair Stewart Director · appointed 2025
- Mark Ashley Parker Director · appointed 2023
- Lee John Raybould Director · appointed 2026
- Andrea Melville Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Caroline Suzanne Marsh Director · appointed 2025
- Iraj Amiri Director · appointed 2025
- Joanne Louise Kenrick Director · appointed 2025
- Stephen James Hughes Director · appointed 2025
- Brendan John O'Connor Director · appointed 2025
- Martin Alastair Stewart Director · appointed 2025
- Mark Ashley Parker Director · appointed 2023
- Lee John Raybould Director · appointed 2026
- Andrea Melville Director · appointed 2025
Left in the last 12 months
- Richard Michael Hiom Director · appointed 2025 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data