CAF Bank Limited

Company 01837656 Active

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.

Board DNA

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

directors on the board

3.9y median 3.2y

average tenure

9.3y

longest tenure

directors past 6 years

4 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 20Tech and media 3Business services 2Other services 2Professional services 2Construction 1Health and social care 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.

Related organisations

CAF Financial Solutions Limited 3 shared directors
Provident Financial Group Limited 1 shared director
DB UK Bank Limited 1 shared director
Vanquis Banking Group PLC 1 shared director
Shelter, the National Campaign for Homeless People Limited 1 shared director
CAF Nominees Limited 1 shared director

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

Company details

Number	01837656
Status	Active
Type	Private Limited Company
Incorporated	02/08/1984
Address	25 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4JQ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64191 - Banks

Ownership - persons with significant control (1)

Officers (77)

Leiper, Jacqueline Margaret Director · appointed 2026
Wormsley, David Richard Director · appointed 2026
Green, Christopher William Director · appointed 2025
Gancz, Alla Director · appointed 2025
Milne, Raymond John Hildreth Director · appointed 2025
Tremble, Kerry Director · appointed 2024
Vogtle, Robert Director · appointed 2023
Dolton, Ursula Shalini Director · appointed 2023
Watts, David Michael, Mr. Director · appointed 2021
Seaton, Samantha Anne Director · appointed 2020
Grey, Astrid Cecile Helene Director · appointed 2020
Taylor, Alison Jane Director · appointed 2019
TOY, Graham Philip Director · appointed 2017
Pope, Janet Edna Director · appointed 2017
Westbrook, Alison Gail Former Secretary · appointed 2023 · resigned 2026
Alvey, Philip Antony Former Director · appointed 2021 · resigned 2024
Heslop, Neil Former Director · appointed 2020 · resigned 2026
Beirne, Sheragh Mary Former Director · appointed 2019 · resigned 2019
Beauchamp, Martyn Joseph Former Director · appointed 2017 · resigned 2023
Machell, Carole Former Director · appointed 2017 · resigned 2020
Diepstraten, Kees Former Director · appointed 2016 · resigned 2025
Himsworth, Malcolm Former Director · appointed 2016 · resigned 2021
Sinclair, Mark Sean Former Director · appointed 2016 · resigned 2018
Mayor, Kate Louise Former Secretary · appointed 2015 · resigned 2023
Barnett, Stuart William Former Director · appointed 2014 · resigned 2016
Perry, Stephen Mark, Dr. Former Director · appointed 2014 · resigned 2015
Johnstone, Mairi Margaret Former Director · appointed 2013 · resigned 2023
Ostacchini, Peter Lewis Former Director · appointed 2013 · resigned 2019
Grout, John William Former Director · appointed 2013 · resigned 2021
LEE, Tiina Le-Seong Former Director · appointed 2013 · resigned 2018
Meeks, Alfred Barrington Former Director · appointed 2013 · resigned 2013
Mackinnon, Iain Francis Former Director · appointed 2012 · resigned 2017
Carse, David Thomas Rhys Former Director · appointed 2011 · resigned 2014
Kyle, Peter John Former Director · appointed 2010 · resigned 2016
Lorimer, John Howard Former Director · appointed 2009 · resigned 2012
Bodkin, Ann Elizabeth Former Secretary · appointed 2009 · resigned 2015
Lake CBE, Charles Michael Former Director · appointed 2008 · resigned 2009
Hardaker, Philip John Former Director · appointed 2008 · resigned 2014
Bowles, Clive Robert Former Director · appointed 2008 · resigned 2017
Blakebrough, Adele Esther Former Director · appointed 2008 · resigned 2008
Steele, May Emma Former Director · appointed 2008 · resigned 2011
Dickman, David Arthur Former Director · appointed 2007 · resigned 2016
Sweeney, Timothy Patrick Former Director · appointed 2007 · resigned 2010
Biddle, Paul Richard Former Director · appointed 2007 · resigned 2017
LOW, John Menzies, Sir Former Director · appointed 2007 · resigned 2020
Jowett, Richard Alan Former Secretary · appointed 2006 · resigned 2008
Mitchell, Peter Thomas Former Director · appointed 2006 · resigned 2013
Niven, Keith Melville Former Director · appointed 2004 · resigned 2007
Jenkins, Brian Garton, Sir Former Director · appointed 2003 · resigned 2008
Lassen, Richard Guy Former Director · appointed 2003 · resigned 2007
Chandler, Stuart Rodwell Former Director · appointed 2003 · resigned 2008
Ainger, Stephen David Former Director · appointed 2002 · resigned 2006
O'Brien, Hugh Gerard Former Director · appointed 2002 · resigned 2008
Rogers, Anthony Cannington Former Director · appointed 2000 · resigned 2008
Reddings, Tracey Lynn Former Director · appointed 2000 · resigned 2008
Barnes, Roger Anthony Former Director · appointed 1999 · resigned 2003
Morris, Edward Former Director · appointed 1999 · resigned 1999
Pearse, Brian Gerald, Sir Former Director · appointed 1998 · resigned 2004
Biden, Janet Elizabeth Former Secretary · appointed 1997 · resigned 2003
Owen, John Martin, Doctor Former Director · appointed 1997 · resigned 2000
Clark, David Wincott Former Director · appointed 1994 · resigned 2010
Baldwin, Peter Robert, Sir Former Director · appointed 1993 · resigned 2003
Chaplin, Jon Howick Former Director · appointed 1993 · resigned 1997
Brooks, John Ashton Former Director · appointed 1993 · resigned 1999
Cottrell, Ruth Margaret Former Director · appointed 1993 · resigned 1999
Everett, Anthony Charles Former Director · resigned 1993
Brophy, Michael John Mary Former Director · resigned 2002
Higham, Terence Former Director · resigned 2003
Green, Charles Frederick Former Director · resigned 2003
Shaw, Donald William Former Director · resigned 1996
Read, John Emms, Sir Former Director · resigned 2000
Norris, Donovan Thomas Former Secretary · resigned 2006
Campion, David S Former Director · resigned 1993
Cooke, George Andrew Former Director · resigned 1993
Johnston, Barrie Colin Former Director · resigned 1997
Donaldson, Gerald Norman Former Director · resigned 1993
Dunnet, James Ludovic, Sir Former Director · resigned 1993

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

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