Company

Millbank Financial Services Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

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Elizabeth Roberts 2012-2018 Director View profile
Sarah Hope Troughton 2002-2025 Director View profile
Julien De La Hunty 2002-2018 Director View profile
Stopford Sackville, Mary Teresa, the Hon Mrs 2002-2018 Director View profile
Anthony Merrik Burrell 2002-2022 Director View profile
Hugh Harold John Carter 2000-2018 Director View profile
Michael Simon Lakin 1996-2000 Director View profile
Piers Nathaniel Gibbon 1998 Director View profile
Lynn Petts 2012 Director View profile
Murray, George Iain, His Grace the Duke of Atholl 1996 Director View profile
Mark William Burrell 2018 Director View profile
Iveagh, Miranda Daphne Jane, the Rt Hon the Countess 2002 Director View profile
Bruce Thomas George 2012 Director View profile
Sally Jane Osborn 2012-2015 Secretary View profile
Mary Katherine Coen 1998-2012 Secretary View profile
Richard Ernest Webb 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 05/12/1986

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.

The Dickinson Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Millbank Financial Services Limited is controlled by The Dickinson Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Dickinson Trust Limited.

6 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.

7 directors on the board

Mark Peter Harris Director · appointed 2011
Honourable William Knatchbull Gibson Director · appointed 1998
Oliver George Eric Smith Director · appointed 2022
Rebecca Claire Potton Director · appointed 2025
Beatrice Hannah Millicent Hollond Director · appointed 2001
Hugh Marcus Thornely Gibson Director · appointed 2002
Hon Charles Anthony Pearson Director

16.2y median 20y

average tenure

27.8y

longest tenure

Directors past 6 years

Mark Peter Harris Director · appointed 2011
Honourable William Knatchbull Gibson Director · appointed 1998
Beatrice Hannah Millicent Hollond Director · appointed 2001
Hugh Marcus Thornely Gibson Director · appointed 2002

First-time vs portfolio directors

First-time (1)

Honourable William Knatchbull Gibson Director · appointed 1998

Portfolio (6)

Mark Peter Harris Director · appointed 2011
Oliver George Eric Smith Director · appointed 2022
Rebecca Claire Potton Director · appointed 2025
Beatrice Hannah Millicent Hollond Director · appointed 2001
Hugh Marcus Thornely Gibson Director · appointed 2002
Hon Charles Anthony Pearson Director

Also govern a charity

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.

Agriculture 4Professional services 4Business services 3Construction 2Finance 1Retail and trade 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02081191
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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