Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Bank of Wales Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 39

  1. Simon John Caddick 2018-2025 Director View profile
  2. Daniel Meredith Jones 2014-2017 Director View profile
  3. Kevin Francis Dunne 2014-2017 Director View profile
  4. Andrew John Wykes 2014-2024 Director View profile
  5. Michael John David Griffiths 2011-2014 Director View profile
  6. Steven David Russell Chessman 2010-2011 Director View profile
  7. John Mcgoldrick 2009-2012 Director View profile
  8. Timothy Mark Blackwell 2009-2011 Director View profile
  9. Allan Martin Griffiths 2009-2018 Director View profile
  10. John Michael Morrissey 2009-2010 Director View profile
  11. Stuart James Ballingall 2008-2009 Director View profile
  12. David Charles Hasson 2006-2008 Director View profile
  13. George Gibson Reid 2004-2006 Director View profile
  14. Alistair Linn Webster 2004-2009 Director View profile
  15. Paul Gittens 2002-2004 Director View profile
  16. James Mackenzie Robertson Fraser 2000-2001 Director View profile
  17. Colin Matthew 1999-2003 Director View profile
  18. Noreen Bray 1999-2001 Director View profile
  19. Iain William St Clair Scott 1997-1999 Director View profile
  20. Sir Peter Alexander Burt 1996-2003 Director View profile
  21. John Martin Bryant 1996-2001 Director View profile
  22. Austin Thomas Reilly 1995-2002 Director View profile
  23. Professor James Robin Browning 1993-1997 Director View profile
  24. Thomas Oliver Hutchison 1993-1996 Director View profile
  25. Alan James Reid Thomson 1992-1995 Director View profile
  26. Nicholas Thornton 1993 Director View profile
  27. David Keith Marlais James 2001 Director View profile
  28. Archibald Turner Gibson 1993 Director View profile
  29. Sir David Bruce Pattullo 1998 Director View profile
  30. John Kenneth Mcdowall 1996 Director View profile
  31. Thomas Eric Hector Crawford 1994 Director View profile
  32. Robert Joseph Johnstone Wickham 1993 Director View profile
  33. David Brynle Williams 2000 Director View profile
  34. Malcolm Glover Thomas 1997 Director View profile
  35. Sir Alun Talfan Davies 1995 Director View profile
  36. John Wynford Evans 2001 Director View profile
  37. Lloyds Secretaries Limited 2013-2025 Corporate-secretary View profile
  38. Paul Gittins 2000-2013 Secretary View profile
  39. Gerald Rees 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/02/1971

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. Bank of Wales Limited is controlled by Bank of Scotland PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of Scotland PLC is controlled by Hbos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hbos PLC is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 6Business services 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01002110
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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