Network
The large node is HBL Bank UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Irfan Ahmed MeerDirector · since 2026
- Farhan TalibDirector · since 2024
- Robert Anthony AnnibaleDirector · since 2024
- Khalid QurashiDirector · since 2022
- Andrea FaraceDirector · since 2022
- Suzanne Elisabeth ClarkDirector · since 2022
- Andreas Manuel Ponce De LeonDirector · since 2020
- Sagheer MuftiDirector · since 2019
- Simone Imogen BakerSecretary · since 2025
Previous officers 38
- Juliet Hope Grant Wedderburn 2021-2023 View profile
- Sian Anne Herbert 2020-2022 View profile
- Allan Jerome Hirst 2019-2022 View profile
- Faisal Noorali Lalani 2018-2024 View profile
- Arif Mahmood Ali 2018-2020 View profile
- Rayomond Kotwal 2017-2026 View profile
- Hassan Raza 2016-2017 View profile
- Saalim Mahmood 2015-2018 View profile
- John Nicholas Cotton 2015-2020 View profile
- Syed Abbas Hasan 2015-2019 View profile
- Shahid Fakhruddin 2013-2016 View profile
- David John Blatchford 2011-2022 View profile
- Anwar Mahmood Zaidi 2011-2014 View profile
- Nauman Kramat Dar 2011-2016 View profile
- Zain Habib 2000-2011 View profile
- Patrick Joseph Quinn 2000-2015 View profile
- Bande Hasan 1999-2015 View profile
- Michael David Bendon 1999-2019 View profile
- Michael John Oulton Pritchard 1999-2012 View profile
- Asghar Dawood Habib 1997-2011 View profile
- Muslim Rashid Habib 1997-2011 View profile
- Sajjad Hussain Habib 1997-2000 View profile
- Ahmed Habib 1994-2011 View profile
- Ali Raza Habib 1997 View profile
- Mohammad Hassan Hanafi 1998 View profile
- Hamid Dawood Habib 1997 View profile
- Abbas Dawood Habib 1997 View profile
- Kenneth Bradford 2000 View profile
- Donald William Kendrick 1999 View profile
- Habib Mohamed Dawood Habib 2015 View profile
- David William Edwin Day 2021-2025 View profile
- Shahnoor Meghani 2020-2021 View profile
- Hamid Masud Qazi 2012-2020 View profile
- Khalid Iqbal Uppal 2003-2009 View profile
- Syed Akhtar Reza Rizvi 2003-2003 View profile
- Aftab Hussain Pirbhai 1998-2003 View profile
- Philip Graham Sargent 1995-1998 View profile
- John Brian Clarke 1995 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
- 29/04/1983
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.
- Habib Allied Holding Limited
75-100% shares · notified 2016-06-30
Group
- HBL Bank UK Limited
is controlled by Habib Allied Holding Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Habib Allied Holding Limited.
2 other companies in this group
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.
8 directors on the board
- Irfan Ahmed Meer Director · appointed 2026
- Farhan Talib Director · appointed 2024
- Robert Anthony Annibale Director · appointed 2024
- Sagheer Mufti Director · appointed 2019
- Andreas Manuel Ponce De Leon Director · appointed 2020
- Khalid Qurashi Director · appointed 2022
- Andrea Farace Director · appointed 2022
- Suzanne Elisabeth Clark Director · appointed 2022
Directors past 6 years
- Sagheer Mufti Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Khalid Qurashi Director · appointed 2022
Portfolio (7)
- Irfan Ahmed Meer Director · appointed 2026
- Farhan Talib Director · appointed 2024
- Robert Anthony Annibale Director · appointed 2024
- Sagheer Mufti Director · appointed 2019
- Andreas Manuel Ponce De Leon Director · appointed 2020
- Andrea Farace Director · appointed 2022
- Suzanne Elisabeth Clark Director · appointed 2022
Left in the last 12 months
- Rayomond Kotwal Director · appointed 2017 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01719649
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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