Bank of Wales Limited
Company 01002110 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Anish Bipin Ambani Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Simon John Caddick Director · appointed 2018 · 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.
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.
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
- Black Horse Limited 1 shared director
- LEX Autolease Limited 1 shared director
- Automobile Association Personal Finance Limited 1 shared director
- Shogun Finance Limited 1 shared director
- Suzuki Financial Services Limited 1 shared director
- Loans.CO.UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01002110 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/02/1971 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Bank of Scotland PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Anish Bipin Ambani Director · appointed 2024
Show 39 former officers
- Simon John Caddick Director · appointed 2018 · resigned 2025
- Daniel Meredith Jones Director · appointed 2014 · resigned 2017
- Kevin Francis Dunne Director · appointed 2014 · resigned 2017
- Andrew John Wykes Director · appointed 2014 · resigned 2024
- Lloyds Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2025
- Griffiths, Michael John David, Mr. Director · appointed 2011 · resigned 2014
- Steven David Russell Chessman Director · appointed 2010 · resigned 2011
- John Mcgoldrick Director · appointed 2009 · resigned 2012
- Timothy Mark Blackwell Director · appointed 2009 · resigned 2011
- Allan Martin Griffiths Director · appointed 2009 · resigned 2018
- John Michael Morrissey Director · appointed 2009 · resigned 2010
- Stuart James Ballingall Director · appointed 2008 · resigned 2009
- David Charles Hasson Director · appointed 2006 · resigned 2008
- George Gibson Reid Director · appointed 2004 · resigned 2006
- Alistair Linn Webster Director · appointed 2004 · resigned 2009
- Paul Gittens Director · appointed 2002 · resigned 2004
- Paul Gittins Secretary · appointed 2000 · resigned 2013
- James Mackenzie Robertson Fraser Director · appointed 2000 · resigned 2001
- Colin Matthew Director · appointed 1999 · resigned 2003
- Noreen Bray Director · appointed 1999 · resigned 2001
- Iain William St Clair Scott Director · appointed 1997 · resigned 1999
- Burt, Peter Alexander, Sir Director · appointed 1996 · resigned 2003
- John Martin Bryant Director · appointed 1996 · resigned 2001
- Austin Thomas Reilly Director · appointed 1995 · resigned 2002
- Browning, James Robin, Professor Director · appointed 1993 · resigned 1997
- Thomas Oliver Hutchison Director · appointed 1993 · resigned 1996
- Alan James Reid Thomson Director · appointed 1992 · resigned 1995
- Nicholas Thornton Director · resigned 1993
- David Keith Marlais James Director · resigned 2001
- Archibald Turner Gibson Director · resigned 1993
- Pattullo, David Bruce, Sir Director · resigned 1998
- John Kenneth Mcdowall Director · resigned 1996
- Thomas Eric Hector Crawford Director · resigned 1994
- Gerald Rees Secretary · resigned 2000
- Robert Joseph Johnstone Wickham Director · resigned 1993
- David Brynle Williams Director · resigned 2000
- Malcolm Glover Thomas Director · resigned 1997
- Talfan Davies, Alun, Sir Director · resigned 1995
- John Wynford Evans Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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