Company
Bank Saderat PLC
Bank Saderat PLC is an active UK company (number 01126618), incorporated 1973, with 3 current directors including Mohsen Seifi Kafshgari and Robert John Speedy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 41
- Seyed Zia Imany 2022-2024 View profile
- Dr Hojatollah Saydi 2018-2022 View profile
- Hamid Tehranfar 2017-2018 View profile
- Siavash Zeraati Sandiani 2016-2018 View profile
- Esmaeil Laleh Gani 2015-2017 View profile
- Mohammad Reza Pishrow 2011-2015 View profile
- Sayed Bahaeddini Hosseini Hashemi 2004-2005 View profile
- Ebrahim Arabzadeh Jamali 2002-2005 View profile
- Shahrokh Iranzad 2001-2011 View profile
- Ahmad Hatami Yazd 2001-2004 View profile
- Dr David John Reid 2001-2025 View profile
- Edwin Stanley Lacy 2001-2008 View profile
- Abdol Rahman Nadimi Boushehri 2000-2001 View profile
- Valiollah Seif 2000-2001 View profile
- Faridoun Tauhidi Moghaddam 2000-2000 View profile
- Aziz Azimi Nobar 2000-2004 View profile
- Seyed Sharif Razavi Fallahieh 2000-2001 View profile
- Mohammad Reza Meskarian 1998-2001 View profile
- Ahmad Azizi 1998-2000 View profile
- Sasan Manouchehri 1998-2001 View profile
- Mohammad Reza Moghaddasi 1996-2000 View profile
- Morad Khodabandehloo 1994-2000 View profile
- Mojtaba Harati Nik 1994-1998 View profile
- Ghafour Memarzadeh 1994-2001 View profile
- Javad Ziaie 1992-2001 View profile
- Morteza Arami Parchebaf 1998 View profile
- Valiullah Seif 1996 View profile
- Siavash Naghshineh 1994 View profile
- Mohamad Sadegh Setayeshi 1992 View profile
- Mostafa Beheshti Rouy 1998 View profile
- Assadollah Amiraslani 2000 View profile
- David Samson Sudhan 2020-2023 View profile
- Borzou Aram 2019-2020 View profile
- Michael Patrick Bailey 2017-2019 View profile
- Richard George Wetton 2007-2017 View profile
- Lloyd David Peckham 2004-2006 View profile
- Clive Lawson Tilsley Jenkins 2003-2004 View profile
- Elie Tannous Diab 1998-2003 View profile
- Douglas Forbes Allison 1993-1997 View profile
- Norman Berry 1992-1993 View profile
- Kenneth Anthony Gibbs 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1973
Ownership
Owned by (2) 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.
- Mohsen Seifi Kafshgari
significant influence · notified 2024-10-19 - Bank Saderat-Iran
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bank Saderat PLC
is controlled by Mohsen Seifi Kafshgari
Evidence
active significant influence · notified 2024-10-19 · source: Companies House PSC register
Ultimately controlled by Mohsen Seifi Kafshgari.
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.
3 directors on the board
- Mohsen Seifi Kafshgari Director · appointed 2024
- Robert John Speedy Director · appointed 2006
- Hamid Borhani Director
Directors past 6 years
- Robert John Speedy Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Mohsen Seifi Kafshgari Director · appointed 2024
- Robert John Speedy Director · appointed 2006
- Hamid Borhani Director
Left in the last 12 months
- Dr David John Reid Director · appointed 2001 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01126618
- Status
- Active
- Type
- Public 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