Hampshire Trust Bank PLC
Company 01311315 Active
Connected board network
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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.
10
directors on the board
4.4y median 3y
average tenure
12.2y
longest tenure
3
directors past 6 years
3 vs 5 portfolio
first-time directors
1
also govern a charity
2
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 15Professional services 3Hospitality 2Property 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HTB Leasing & Finance LTD 2 shared directors
- Hoggant Limited 2 shared directors
- ST. James's Place PLC 1 shared director
- 483 Fulham Road Limited 1 shared director
- Hampshire Bank Limited 1 shared director
- Bank of Ireland (UK) PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01311315 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/04/1977 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (2)
- Hoggant Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alchemy Special Opportunities Llp ceased 2016
significant influence or control
Officers (47)
- Koral Anderson Director · appointed 2026
- Mikkel Vittrup Hauerberg Director · appointed 2025
- Helen Claire Beck Director · appointed 2025
- Clare Leslie Goldie-Scot Director · appointed 2025
- Kathryn Anne Winup Director · appointed 2024
- Richard Francis Sommers Director · appointed 2022
- Martyn Scrivens Director · appointed 2021
- Scott Roger Walford Southgate Secretary · appointed 2019
- Matthew Peter Vincent Wyles Director · appointed 2018
- Sharpe, Robert, Mr. Director · appointed 2017
- Dominic James Haviland Slade Director · appointed 2014
Show 36 former officers
- Julia Mary Warrack Director · appointed 2022 · resigned 2026
- Audrey Morrison Secretary · appointed 2018 · resigned 2019
- Richard Stanley Price Director · appointed 2018 · resigned 2026
- Astrid Cecile Helene Grey Director · appointed 2018 · resigned 2022
- Timothy Mark Blackwell Director · appointed 2017 · resigned 2024
- Shilpa Vivek Parihar Secretary · appointed 2015 · resigned 2018
- Graham Edward Picken Director · appointed 2014 · resigned 2016
- Robert David East Director · appointed 2014 · resigned 2022
- David Bull Secretary · appointed 2014 · resigned 2015
- James Robert Drummond Smith Director · appointed 2014 · resigned 2021
- Ketan Jayantilal Malde Director · appointed 2014 · resigned 2017
- Alexander Leicester Director · appointed 2014 · resigned 2018
- John Elliott Pakeham-Walsh Secretary · appointed 2013 · resigned 2014
- Mark Timothy John Sismey - Durrant Director · appointed 2012 · resigned 2018
- Polly Ann Williams Director · appointed 2010 · resigned 2014
- Andreas Loizos Henry Loizides Director · appointed 2009 · resigned 2009
- John Sinclair Director · appointed 2008 · resigned 2010
- John Stephen Milton Director · appointed 2006 · resigned 2009
- Donald Cecil Mccrickard Director · appointed 2006 · resigned 2008
- Paul Anthony Batchelor Director · appointed 2006 · resigned 2009
- Anthony Philip Gration Director · appointed 2006 · resigned 2014
- Terence William Trinder Director · appointed 2002 · resigned 2006
- David Leslie Stewart Director · appointed 2002 · resigned 2006
- John Elliott Pakenham-Walsh Director · appointed 1999 · resigned 2014
- Peter Graham Cordrey Director · appointed 1996 · resigned 2006
- Stewart John Cunningham Dick Director · appointed 1993 · resigned 2001
- Denis Raine Director · resigned 1996
- Michael John Wilks Director · resigned 2011
- Timothy William Payne Director · resigned 1996
- Anthony Roger Julian Pyne Director · resigned 1996
- Christopher George Marsh Director · resigned 2006
- Stephen Martin Burton Hunter Secretary · resigned 2009
- Brian Major Evans Director · resigned 2001
- James Simpson Director · resigned 1996
- Peter Garnet Cox Director · resigned 1996
- David Alexander Duncan Campbell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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