The Governance RegisterEdition 2026 · Compiled 12th July 2026

Unity Trust Bank PLC

Company 01713124 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

10
directors on the board
2.6y median 1.5y
average tenure
8.7y
longest tenure
1
directors past 6 years
3 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 5Education 3Professional services 3Construction 1Other services 1Transport 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01713124
StatusActive
TypePublic Limited Company
Incorporated07/04/1983
AddressFOUR, BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due30/06/2027
Accounts last made up31/12/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (1)


Officers (102)

  • Rowland, Pamela Elizabeth Director · appointed 2026
  • Smithson, Keith Victor Director · appointed 2026
  • Tavener, Gray Secretary · appointed 2025
  • Sparks, Christopher, Doctor Director · appointed 2025
  • Hogan, Penny Linda Director · appointed 2025
  • Novak, Paul Director · appointed 2025
  • Eatwell, John Leonard, Lord Director · appointed 2024
  • Fyfe, Colin Dundas Director · appointed 2024
  • COE, Christine Anne Director · appointed 2023
  • Ryan, Alexander Owen Director · appointed 2020
  • Noble, Susan Sternglass Director · appointed 2017
  • Coward, Martin James Former Director · appointed 2023 · resigned 2025
  • DOW, Graham Former Director · appointed 2022 · resigned 2023
  • Hazell, Deborah Anne Former Director · appointed 2021 · resigned 2023
  • O'Grady, Frances Lorraine Former Director · appointed 2020 · resigned 2022
  • Wade, Dominic Simon Francis, M Former Director · appointed 2020 · resigned 2023
  • Fleischmann, Christian Former Secretary · appointed 2018 · resigned 2020
  • Hannett, John Former Director · appointed 2016 · resigned 2018
  • Gosling, Clare Louise Former Director · appointed 2016 · resigned 2017
  • Chen, Sandy Winthrop Former Director · appointed 2015 · resigned 2026
  • Willis, Margaret Former Director · appointed 2015 · resigned 2021
  • Gunner, James Walter George Former Director · appointed 2015 · resigned 2022
  • Hughes, Alan Renatus Frederick Former Director · appointed 2015 · resigned 2025
  • Sabisky, Edward Vincent Former Director · appointed 2014 · resigned 2020
  • Allton, Paul Andrew Former Director · appointed 2013 · resigned 2014
  • Chamberlain, Roderick Alan Former Director · appointed 2013 · resigned 2018
  • Kelly, John Peter Former Director · appointed 2013 · resigned 2015
  • Noon OBE, Paul Thomas Former Director · appointed 2012 · resigned 2015
  • Bryce, Mary Victoria Former Director · appointed 2011 · resigned 2014
  • Wilcox, Richard Michael Former Director · appointed 2011 · resigned 2015
  • Mack, Christopher James Former Director · appointed 2011 · resigned 2013
  • France, Richard Jeremy Former Director · appointed 2011 · resigned 2014
  • Watts, Stephen Gerald Former Director · appointed 2010 · resigned 2014
  • Alderson, Keith Brian Former Director · appointed 2009 · resigned 2011
  • Eldridge, Katherine Elizabeth Former Secretary · appointed 2009 · resigned 2025
  • Grant, Christine Former Director · appointed 2007 · resigned 2007
  • Brooks, John William Former Director · appointed 2006 · resigned 2012
  • Sobo-Allen, Femi Former Secretary · appointed 2006 · resigned 2009
  • Smithson, Andrew Kinnear Former Director · appointed 2006 · resigned 2006
  • Morrison, Ian David Former Director · appointed 2006 · resigned 2015
  • Talbot, Paul Former Director · appointed 2006 · resigned 2010
  • Turmore, Kevin Michael Former Director · appointed 2005 · resigned 2011
  • Lewis, Kenneth John Former Director · appointed 2005 · resigned 2010
  • Youd, John Richard Former Director · appointed 2004 · resigned 2012
  • Kearns, Anthony Paul Former Director · appointed 2004 · resigned 2015
  • Wylie, Allan Campbell Former Director · appointed 2004 · resigned 2022
  • Jones, Rhidian Huw Brynmor Former Director · appointed 2004 · resigned 2013
  • Woodley, Anthony Jonathan Former Director · appointed 2003 · resigned 2009
  • Beaumont, Martin Dudley Former Director · appointed 2003 · resigned 2004
  • Macdonald, Sheila Paula Barbara Former Director · appointed 2003 · resigned 2006
  • Curran, Kevin Barry Former Director · appointed 2003 · resigned 2005
  • Hayes, William Former Director · appointed 2002 · resigned 2015
  • Beagrie, Alistair Former Director · appointed 2002 · resigned 2005
  • Glover, Steven Tancred Roy Former Director · appointed 2002 · resigned 2010
  • Crow, Robert Former Director · appointed 2002 · resigned 2010
  • Goddard, Richard Thomas Former Director · appointed 2002 · resigned 2011
  • Molloy, Janice Rose Former Director · appointed 2002 · resigned 2004
  • Blake, Kevin Michael Former Director · appointed 2002 · resigned 2012
  • Dickman, David Arthur Former Director · appointed 2002 · resigned 2004
  • Bell, Lawrence John Former Director · appointed 2002 · resigned 2006
  • Wright, Maureeen Former Director · appointed 2002 · resigned 2004
  • Hince, Vernon George Former Director · appointed 2001 · resigned 2002
  • Wagg, Jeremy Paul Former Director · appointed 2001 · resigned 2006
  • Powell, Sharon Former Director · appointed 2001 · resigned 2013
  • Tasker, Stephen Robert Former Director · appointed 2001 · resigned 2015
  • Jones, Kay Elizabeth Former Director · appointed 2000 · resigned 2004
  • Prentis, David Former Director · appointed 2000 · resigned 2019
  • Melmoth, Graham John, Sir Former Director · appointed 2000 · resigned 2003
  • Jackson, David James Former Director · appointed 2000 · resigned 2003
  • Fyfe, George Lennox Former Director · appointed 2000 · resigned 2009
  • Round, Steven John Former Director · appointed 1999 · resigned 2001
  • Tugwell, Andrew Paul Former Director · appointed 1999 · resigned 2000
  • Whittaker, Katherine Alison Former Secretary · appointed 1999 · resigned 2006
  • Lees, Moira Ann Former Secretary · appointed 1999 · resigned 1999
  • Norman, David Attlee, Cllr Former Director · appointed 1998 · resigned 2001
  • Hodgson, Derek George Former Director · appointed 1998 · resigned 2001
  • Pedelty, Mervyn Kay, Sir Former Director · appointed 1998 · resigned 2004
  • Bennett, Graham Roy Former Director · appointed 1998 · resigned 2015
  • Connor, William Joseph Former Director · appointed 1997 · resigned 2004
  • Stevenson, James David Former Secretary · appointed 1996 · resigned 1999
  • Dubbins, Anthony Douglas Former Director · appointed 1995 · resigned 2004
  • Woodward, Michael John Former Director · appointed 1995 · resigned 2002
  • Morris, William, Sir Former Director · appointed 1994 · resigned 2003
  • Haygarth, Andrew Charles Former Director · appointed 1993 · resigned 1999
  • SIM, Ian Angus Former Director · appointed 1993 · resigned 2005
  • Johnson, Alan Arthur Former Director · appointed 1993 · resigned 1997
  • Landau, Dennis Marcus, Sir Former Director · appointed 1992 · resigned 1993
  • Osborne, Michael Former Director · appointed 1992 · resigned 2015
  • Thomas of Macclesfield, Terence James, Lord Former Director · resigned 1995
  • Marper, William John Former Director · resigned 2006
  • Davies, David Garfield Former Director · resigned 1997
  • Prescott, William Alan Former Director · resigned 2000
  • Jinkinson, Alan Raymond Former Director · resigned 1996
  • Beesley, Gordon Former Director · resigned 2001
  • Knapp, James Former Director · resigned 2001
  • Edmonds, John Walter Former Director · resigned 2003
  • Timpson, Henry Former Director · resigned 1994
  • Tuffin, Alan David Former Director · resigned 1993
  • Cowburn, John Former Director · resigned 1993
  • Bickerstaffe, Rodney Kevan Former Director · resigned 1995

Showing the 100 most recent of 102 officers (current first).

Directors and officers on the Companies House record, current and former.

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